The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 5 August  2024.

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Description of the business
Please click on the link below for a description of the business:
About Us

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Investment strategy
Please click on the link below to see the Investment Strategy:
Investment Strategy

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The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each:
Board of Directors

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Directors’ responsibilities
Please click on the link below for a description of Directors’ responsibilities.
Director’s Responsibilities

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Board committees
Please click on the link below for information on the Audit, Nomination, Investment and Remuneration Committees together with the membership of those committees:
Corporate Governance

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Country of incorporation and main Country of operation

Pacific Global Holdings plc is registered in England and Wales under company Number – 8810879 – Registered Office: Suite 2, Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EB.

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Pacific Global Holdings plc’s main country of operation is the UK.

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Securities information
Pacific Global Holdings plc AIM securities in issue at 5 August July 2024 is 79,214,286 ordinary shares of 1 pence each and no securities are held as treasury shares. There are no restrictions on the transfer of securities. The Company is not listed on any other exchanges or trading platforms.

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Takeover and Mergers 

The company is subject to the UK City Code on Takeovers and Mergers.

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Major shareholders

05 August 2024

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Shareholder Percentage of Issued Share Capital

Lynchwood Nominees Limited  33.18%

Aurora Nominees Limited             31.19%

Edgar Hernandez-President and Chief Executive Officer        22.17%

O3 Asset Value SICAV                     7.82%

Guido Contesso                                    3.14%

Total shares not held in public hands  22.17%

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