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Rule 26

Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business
Please click on the link below for a description of the business.
About Shed Productions

The names of the directors, their biographical details and responsibilities
Please click on the link below for the names and brief biographical details of the directors.
Board of Directors

Board committees
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Corporate Governance

Country of incorporation and main country of operation
Shed Media Plc is incorporated in England (Registration Number 3617464) which is also its main country of operation.

Current constitutional documents
Please click on the links below for the Memorandum and Articles of Association.
Shed Media Plc Memorandum of Association
Shed Media Plc Articles of Association

Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.

Number of securities on issue
Please click the link below for details of the number of securities in issue and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Major Shareholders

Details of any restrictions on the transfer of securtites
There are no restrictions on the transfer of securities

Financial information
Please click on the link below for access to the Company's annual and interim reports.
Reports

Company announcements
Please click on the link below to access notifications made by the company in the past 12 months.
Regulatory News

Admission document and circulars
Please click on the link below to access the Company's Admission Document.
Shed Admission Document

Advisors
Please click on the link below for details of the Company's Nominated Advisor and other key advisors.
Advisors