Director’s questionnaire—Main Market

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Director’s questionnaire—Main Market

Director’s questionnaire—Main Market

Private and confidential

[Insert company name] (the Company)

Introduction

Director's questionnaire

For completion by [insert date].

This questionnaire has been prepared in connection with the proposed application for admission of the issued[ and to be issued] ordinary shares of [insert nominal value] each in the capital of the Company (the Ordinary Shares) to listing on the Official List of the Financial Conduct Authority (the FCA) (the Official List) and to trading on the Main Market for listed securities of the London Stock Exchange plc (the LSE) (the Main Market) (the Admission).

This is an important document and you should answer all questions truthfully and without omissions. Please answer all questions fully and if insufficient space is provided please provide additional information on a separate sheet of paper duly signed, dated and attached to this questionnaire. If a question is answerable in the negative, please answer 'No'. Do not leave any section blank.

In this questionnaire, the term 'company' includes any company or corporation wherever incorporated and 'director' includes a person in accordance with whose directions or instructions the Company's directors are or were accustomed to act.

Your answers are relevant to the Company's and [insert name of sponsor]'s decision to proceed with the Admission.

By signing the declaration at the end of the questionnaire you agree that your answers may be relied upon by the Company and [insert name of

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