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AIM Disclosure

  

AIM Rule 26

This is the website for Planet Payment,  Inc. required to be maintained under AIM Rule 26.  The Company is incorporated in Delaware, United States of America, and its main country of operation is the United States of America.  The information required to be disclosed pursuant to AIM Rule 26 is contained and accessible from the “Investor Relations” section of this website.  This section was last updated on May, 2011.

The particular information required by AIM Rule 26 may be found by clicking on the following links:

  • A description of Planet Payment’s business;
  • The names of our directors and brief biographical details of each;
  • A description of the responsibilities of the members of the board of directors and details of the committees of the board of directors and their responsibilities;
  • The Company is incorporated in Delaware, United States of America, and its main country of operation is the United States of America;
  • A statement that the rights of stockholders may be different from the rights of shareholders in a UK incorporated company;
  • The Company’s current constitutional documents:
    Amended and Restated Certificate of Incorporation
    Amended and Restated By-Laws
  • In addition to being traded on AIM (under tickers PPT & PPTR) the Company’s Common Shares are also traded on the premier, OTCQX tier of OTC Market Group, Inc. in the United States under the ticker symbol PLPM;
  • The number of AIM securities in issue (noting any held as treasury shares) and, insofar as the Company is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders;
  • Details of any restrictions on the transfer of AIM securities;
  • The Company’s most recent annual report published pursuant to rule 19 and all half-yearly, quarterly,  or similar reports published since the last annual report pursuant to rule 18;
  • All notifications Planet Payment has made in the past 12 months;
  • Planet Payment’s most recent admission document together with any circulars or similar publications sent to shareholders within the past 12 months;and
  • Details of Planet Payment’s nominated adviser and other key advisers

Related Pages

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Related Press

5/11/2012
Planet Payment Reports Results for Three Months ended March 31, 2012

5/8/2012
"Going Global": article by Joel Mayer, SVP of Corporate Development, featured in Transaction World

5/1/2012
Craig Libson, SVP of Strategic Initiatives, featured in The Prepaid Press article

4/25/2012
Planet Payment Inc. Capital Changes

About Us Waist Navigation
image 1 Harness the Power of our Global Platform, Any Currency, Anywhere…
Our global platform helps our customers quickly and cost-effectively target new international markets, in any currency.
image 2 Leading International Banks Outsource to Us. Learn Why.
We deliver value-added solutions that help over 45 leading acquirers attract more merchants and enhance profitability.
image 3 Sell in any currency. Get paid in yours!
Increase sales when international customers enjoy the convenience of paying in the currency they know best – their own.
See How Our Solutions Can Benefit You.
See how acquirers, merchants and cardholders around the world enjoy the benefits of our solutions every day.
Delivering Innovative Payment Services Around The World
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