The following information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Business Description

For the Carlton Business Description please click here.

Board of Directors

For the Carlton Board of Directors please click here.

Corporate Governance

For the Carlton Corporate Governance please click here.

Audit Committee

For details about the Audit Committee please click here

Remuneration Committee

For details about the Remuneration Committee please click here

Incorporation

Carlton is incorporated in England and Wales with company registration number 05399993.

Constitutional Documents

For Carlton's Memorandum and Articles of Association please click here.

Shares in Issue

For Carlton's Shareholder Information please click here.

Share Restrictions

There are no restrictions on the transfer of Carlton's shares.

Exchange/Trading Platforms

The securities of Carlton are traded on AIM, the market of that name operated by London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platforms.

Financial Reports

Carlton's most recent published annual report can be accessed here.
The latest interim report can be accessed here.

AIM Admission Document

The latest admission document can be accessed here.

Announcements

For Carlton's announcements please click here.

Advisors

Details of Carlton's nominated advisor and other key advisors may be accessed here.