AIM 26 Rule

About Camper & Nicholsons Marina Investments

Company Profile
Investment Strategy

Directors and Committees

Our People
Committees
Corporate Governance

Country in Corporation

The company is incorporated in Guernsey.

Main Country of Operation

CNMI is focussed on investing in and the subsequent development, redevelopment and operation of an international portfolio of both new and existing marinas and related real estate in the Mediterranean, the Caribbean and the United States.

Current Constitutional Documents

Admission Document
Memorandum & Articles of Association
Revision to Investment Restrictions

Exchanges

The company's shares are listed on the Alternative Investment Market (AIM) of the London Stock Exchange. The company's shares are not listed on any exchange other than AIM.

Number of Securities in Issue

The Company has 80,243,615 Ordinary Shares of no par value in issue.

Treasury

There are no shares held in treasury

Shares not in Public Hands

The percentage of shares not in public hands is 51.44%

Significant Shareholders & Shareholder Rights

Shareholders

Transfer Restrictions

For transfer restrictions see article 12 in the Memorandum and Articles of Association

Company Reports

All recent company reports.

Notifications

Details of all notifications made in the past 12 months
Regulatory Information

Advisers

Details on the Company's Nominated Advisers and other key advisers

Admission Document and Circulars

Company's Admission Document and Circulars:
Notice of Extraordinary General Meeting (Issued: 28 November 2008)
Admission Document