AIM Information

The information below is disclosed for the purposes of AIM Rule 26:

Description of Business:
Clean Air Power's description of its business can be found at:
http://www.cleanairpower.com/aboutus.php

Directors:
The Directors Biographies, and memberships can be found at:
http://www.cleanairpower.com/board_member_man_team_bios.php

Directors Responsibilities:

J Pettitt: Overall responsibility for the commercial development and the operation of the company.

P Rowse: Responsible for the financial management of the company.

The other board members are non-executive directors with a brief to question and provide advice on the company’s activities.

Committees of Clean Air Power Board of Directors:

Audit Committee: Dr. Ulrich Wöhr (Chairman), Bernard Lord.
The Audit Committee is responsible for monitoring the quality of internal control, ensuring that the financial performance of the company is properly measured and reported on and for reviewing reports from the company’s auditors relating to the Company’s accounting and internal controls.

Nomination Committee: Rodney Westhead (Chairman), Bernard Lord, Dr. Ulrich Wöhr.
The purpose of the Nomination Committee is to establish a formal, rigorous and transparent procedure for the appointment of new Directors to the Board.

Remuneration Committee: Bernard Lord (Chairman), Dr. Ulrich Wöhr.
The purpose of the Remuneration Committee is to establish a formal transparent procedure for developing policy on executive remuneration and to set the remuneration packages of individual full-time Executive Directors.

Country of Incorporation and Operation:
Clean Air Power Ltd is incorporated in Bermuda and was admitted to AIM in February 2006. As a company incorporated in Bermuda and trading on AIM, the rights of Clean Air Power's shareholders may be different from the rights of shareholders of companies that are incorporated in the UK.

The majority of the company's revenue is derived from the USA at present, although revenue in both Australia and the UK is on an upward trend and becoming heavier in the mix.

Articles of Association:
As a Bermuda registered company, there are no Articles as such, but instead the Company operates under Bye-Laws, the latest of which were adopted by the Company on 17th February 2006. Please view the attached PDF file.

Trading Platforms:
Clean Air Power is listed on the Alternative Investment Market (AIM) under the ticker "CAP". The company's shares are traded on SEAQ and are included in the AMI segment of AIM.

Number of AIM Securities in Issue and in Public Hands:
Please view the attached PDF file.

Restrictions of AIM Securities:
There are no restrictions on the transfer of the company's AIM securities, other than the usual AIM regulations.

Annual Reports:
Clean Air Power's most recent annual and half yearly reports can be found at:
http://www.cleanairpower.com/report.php

Press Releases and Notifications:
All press releases and notifications from Clean Air Power can be found at:
http://www.cleanairpower.com/inv-press.php

Admission Document:
Clean Air Power's Admission Document can be viewed on the attached PDF file.

Shareholder Circulars:

Notice of Special General Meeting - The Company will be holding a Special General Meeting to consider a proposal to increase the authorised share capital of the company. For a copy of the Shareholder circular documentation, please click here.

Notice sent to shareholders of the AGM on 29 June 2011, including Form of Proxy and Form of Direction, can be viewed on the attached PDF file.

A circular sent to shareholders on 29 September 2010 confirming issue of 18,000,000 new shares, can be viewed on the attached PDF file

Notice sent to shareholders of the AGM on 22 June2010, including Form of Proxy and Form of Direction, can be viewed on the attached PDF file.

Notice of Special General Meeting - The Company will be holding a Special General Meeting in Bermuda to consider an equity acquisition holding of more than 30% on 3 December 2009. For a copy of the Shareholder circular documentation, please click here.

Notice sent to shareholders for the AGM on 17 June 2008, including the results for the year ended 31 December 2007 can be viewed on the attached PDF file;

Notice of Special General Meeting – 7 April 2008. The company held a special general meeting in Bermuda on the above date to consider conditional £5m investment. For a copy of the shareholder circular documentation outlining the details please click here.

Shareholder Circulation for the AGM on 13 June 2007 and results for the year ended 31 December 2006 on the attached file: AGM notification (pdf).

 

Professional Advisers:
Please view the attached PDF file.

This information was last updated on 22 December 2011.