Livermore Investments Group was incorporated in the British Virgin Islands on 2 January 2002 with registered number 475668. The Company was admitted to the AIM market of the London Stock Exchange and commenced trading on 15 June 2005 Tax resident in Cyprus.

The rights of the shareholders are subject to British Virgin Islands Law and the Articles of Association of the Company. These may vary from the rights of shareholders in a UK incorporated company.

The Company recognizes the importance of the principles of good corporate governance and the Board is pleased to report its commitment to such high standards throughout the year. As an AIM quoted Company Livermore is not required to follow the provisions of the 2006 FRC Combined Code. Due to the size and composition of the Board the company does not currently employ the powers of its Audit, Remuneration and Nominations Committees.

Corporate Documents

• Articles of association
• Admission Document
• Circular to shareholders February 14, 2006
• Circular to shareholders December 29, 2006
• Circular to shareholders February 5, 2007
• Circular to shareholders July 23, 2008
• Notice of AGM and forms 2024 June 28,2024