The following information is provided as part of Aimia’s regulatory requirements including compliance with the Companies Act 2006 and Rule 26 of the AIM Rules.
This information was last updated on 3 September 2026.
Description of the Business
Aimia Inc. is a diversified conglomerate focused on enhancing the value of its holdings. Headquartered in Toronto, Aimia’s priorities include increasing its intrinsic value, reducing holding company costs, reducing the discount of its share price to the intrinsic value of its businesses, and redeploying capital to make investments in undervalued companies.
AIM Admission Document and Constitutional Materials
Financial Information
For access to the Company’s annual and interim financial reports and presentations please visit our archive.
Directors and Biographical Information
The names of Aimia’s directors and their biographical information can be found here:
Corporate Governance
Full details about Aimia’s approach to governance can be found at:
Country of Incorporation and Main Country of Operation
Aimia is incorporated in Canada (Company number: 1563505-5)
The majority of the Group’s turnover is derived from the operations of its holding in India.
Exchange Details
Aimia trades on AIM under the ticker “AII.” The Company is also listed on the TSX under the ticker “AIM” and on the JSE under the ticker “AII”.
Takeover Code
Aimia is not subject to the UK City Code on Takeovers and Mergers. As a company incorporated in Ontario and listed on the TSX, takeover bids are regulated by Canadian law.
Canadian laws applicable to the Company provide for early warning disclosure requirements and for takeover bid rules for bids made to security holders in various jurisdictions in Canada.
In Canada, securities laws are a matter of provincial/territorial jurisdiction and, as a result, bids are governed by applicable corporate and securities legislation in each province or territory. Accordingly, the Company is subject to the requirements of the Canada Business Corporations Act and applicable provincial and territory.
Shareholder Rights
As Aimia is incorporated in Canada, shareholders’ rights may be different from the rights of shareholders in a UK incorporated company.
Rule 17 of the AIM Rules requires, inter alia, that an AIM quoted company must notify the market of any changes of which it is aware to its Shareholders’ interests in three percent or more of the Common Shares and changes thereto (of any movements through a percentage point upwards or downwards).
Share Capital Information
| Percentage of securities not in public hands | 43.5% |
|---|---|
| Number of shares in issue | 88,284,735 |
| Number of shares in treasury | Nil |
| Shareholder | # of Common Shares | % |
|---|---|---|
| Mithaq | 26,893,588 | 30.46% |
| Rhys Summerton & Milkwood | 10,768,813 | 12.20% |
| Paladin | 5,040,000 | 5.71% |
| McElvaine Investment | 4,050,000 | 4.59% |
| Veradace Capital | 3,500,000 | 3.96% |
The information above is being disclosed for the purposes of AIM Rule 26 and was last updated 24 June 2026.
Share Restrictions
There are no restrictions on the transfer of Aimia shares.
Company Announcements
Aimia’s announcements and news releases are available here.
Advisors
| Nominated adviser and Broker | Zeus Capital Limited 82 King Street Manchester M2 4WQ United Kingdom |
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| Solicitors to the Company | In the UK (English law) Travers Smith LLP 3 Stonecutter Street London EC4A 4AW United Kingdom |
In Canada (Canadian law) McCarthy Tetrault 1000 De la Gauchetière Street West Suite MZ400 Montreal, QC H3B 0A2 Canada |
| Auditors | PricewaterhouseCoopers LLP 1250 René-Lévesque Boulevard West Suite 2500 Montreal, QC H3B 4Y1 Canada |
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| Registrars | For the depositary interests MUFG Corporate Markets (Guernsey) Limited Mont Crevelt House Bulwer Avenue St Sampson GY2 4LH Guernsey |
For the Common Shares (in Canada) TSX Trust Company 1701 – 1190 Avenue des Canadiens-de-Montréal Montreal QC H3B 0G7, Canada |
| JSE Sponsor | JAVA Capital 6th Floor, 1 Park Lane Wierda Valley Sandton, 2196 |