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AIM RULE 26

The information disclosed in these investor relations web pages are in accordance with Rule 26 of AIM Rules for Companies. All information relating to Rule 26 compliance can be found on this page. Where the information is not found, a reference to its location can be found as a web link.

Company Information

Description of business

China Food Company, based in Shandong province in the People’s Republic of China, a region with a population of circa 96 million, operates a group of well-established food manufacturing businesses producing a range of cooking and dipping sauces. China Food is the 9th largest producer of soya sauce in China, with a very strong brand for cooking and dipping sauces which are sold through a network of distributors and outlets of supermarket chains in the north-eastern region of the PRC, such as Wal Mart, Carrefour and Jialejia.

The animal feed business, Fuss Feed, produces premix, concentrate and compound feedstuffs, and is based in Shandong, an important province for the production of livestock in China.

Country of incorporation and main country of operation China Food Company Plc business operations are currently located at facilities in Shou Guang City and Weifang City, both of which are in the PRC’s central Shandong province. China Food Company Plc registered office is 17 Hanover Square, London, W1S 1HU.

Governance Information

Directors names and biographies

Audit and remuneration committees

The members of the audit committee comprise Clifford Halvorsen (Chairman), Raphael Tham, Tom Coley and John McLean. The audit committee has primary responsibility for monitoring the quality of internal controls and ensuring that the financial performance of the Enlarged Group is properly measured and reported on. In addition, it receives and reviews reports from the Company's management and auditors. The audit committee meets on at least two occasions in each financial year and has unrestricted access to the Company's auditors.

The members of the remuneration committee comprise Clifford Halvorsen (Chairman), Tom Coley and Feng Bo. The remuneration committee, amongst other things, makes recommendations to the Board on matters relating to the remuneration of the chief executive officer and other executive directors. The remuneration committee also makes recommendations to the Board on proposals for the granting of share options and other equity incentives pursuant to any share option scheme or equity incentive scheme in operation from time to time.

Share information

Number of AIM Securities in issue

Ordinary shares of 4p each in the capital of the Company 71,466,972

Percentage of AIM Securities not in public hands

In the terms of AIM Rules published August 2014 and insofar as it is aware, at 5 August 2014, 45.28% of the Company's AIM securities was not in public hands.

Significant Shareholders

As at 5 August 2014, the major shareholders ( with a holding of more than 3%) in China Food Company were:

Main World 26.9%
Westminster Enterprises Limited 7.56%
Lam Soon Realty (Pte) Limited 5.68%
Downing LLP 4.09%

Restrictions of Trading Securities

There are no restrictions on the transfer of The China Food Company securities

Contacts and advisors

Additional information

Memorandum of Association

Articles of Association

Annual reports, interim reports and analyst presentations

Regulatory news

Admission to AIM

Share Option Plan

Annual and Interim Financial Statements

Convertible Loan Note Instrument

A and B Convertible Loan Note Instrument

A and B Convertible Loan Note Instrument Phase 2

C Amended Convertible Loan Note Instrument Redeemable 2013

C Amended Convertible Loan Note Instrument Redeemable 2014

C Noteholders resolution

A and B Noteholders resolution

Original A and B Loan note instrument

Supplemental deed for admission on PLUS

Loan note instrument for the C loan notes

Last updated 06 Aug 2014