AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 10 October 2017.
The information disclosed under ‘Securities Information’ was last updated on 1 November 2017.

A description of our business
Company description

The names of directors and biographical details
Directors

Directors’ responsibilities and corporate governance
Corporate Governance

Country of incorporation and main country of operations
Starcom plc is incorporated in Jersey with registered number 111932. The rights of the Company's shareholders may be different from those of a UK incorporated company.
The Company derives most of its revenues from Central and South America.

UK City Code on Takeovers and Mergers
The Company is subject to the City Code on Takeovers and Mergers.

Current constitutional documents
Company & Regulatory Documents

Annual and half-yearly reports
Company & Regulatory Documents

All notifications made by us in the last 12 months including any Regulatory News Service announcements
Regulatory News

Admission document and other circulars
Company & Regulatory Documents

Details of our nominated advisor and other key advisors
Advisors

Securities information
The Company’s shares are traded on the AIM Market of the London Stock Exchange plc (AIM: STAR).
The Company's shares are not traded on any other platform or exchange.
There are no restrictions on the transfer of the Company's shares.
Number of shares in issue: 240,409,513 ordinary shares of no par value.
The identity and shareholdings of the Company's significant shareholders:

Shareholder Shares held %
Uri Hartmann 23,597,934 9.8%
Doron Kedem 23,597,934 9.8%
Avi Hartmann 22,197,936 9.2%
Miton Group plc 9,839,220 4.1%

Percentage of shares not held in public hands: 30.0 per cent.