ESM Rule 26

The following information will direct you to the information disclosed in accordance with Rule 26 of the ESM Rules.

Description of the business

Please click on the link below for a description of the business.

Link: Home
The names of the directors and biographical details

The Board of Malin Corporation plc comprises two executive directors and seven non-executive directors. Please click on the link below for the names of the directors and brief biographical details of each.

Link: Directors
Board committees

The Board has established an Audit Committee, Remuneration Committee, a Governance and Conflicts Committee and a Nominations Committee with formally delegated duties and responsibilities. Please click on the link below for information on those committees.

Link: Board Committees
Country of incorporation

Malin Corporation plc is an Irish incorporated public limited company whose head office is in Dublin, Ireland with subsidiary offices in New Haven, Connecticut and Cambridge, UK.
The registered number for Malin Corporation plc is 554442.

Details of Malin Securities

Please click on the links below for information on the company’s securities:

Last Updated: 07/11/2016
Regulatory notifications (past twelve months)

Please click on the link below to access the company’s regulatory notifications.

Link: Malin RNS Announcements
Recent admission documents & circulars or similar publications

Please click on the links below to access the following documents:

  • Admission document
  • Notice of 2016 Annual General Meeting
Details of ESM and other key advisers

ESM Adviser & Broker:

Davy

Davy House
49 Dawson Street
Dublin 2
Ireland

Legal advisers to the Company:

A&L Goodbody

IFSC North Wall Quay
Dublin 1
Ireland

Reporting Accountants and Auditors to the Company:

KPMG

1 Stokes Place St Stephen’s Green
Dublin 2
Ireland

Registrar:

Computershare Investor Services

Heron House, Corrig Road, Sandyford Industrial Estate
Dublin 18
Ireland

Malin is subject to the Irish Takeover Panel Act 1997, Takeover Rules, 2013 (“Takeover Rules”). Read more