AIM rule 26 information.

Company information disclosed pursuant to AIM rule 26.

• Description of the business

  Please click on the link below for a description of the business.

  About Infonic plc (last updated 1 August 2007)

• The names of the directors and biographical details

  Please click on the link below for the names of the directors, a brief biography of each and description of responsibilities.

  Board of Directors (last updated 7 July 2008)

• Committees of Board Directors

  Please click on the link below for a description of board of directors committees.

  Committees of Board Directors (last updated 7 July 2008)

• Country of incorporation and main country of operation

  IFNC is incorporated in England (Company Registration Number 04089596) which is also its main country of operation.

  (last updated 1 August 2007)

• Registered office

  Please click on the link below for the registered office address.

  Registered Office details (last updated 9 June 2008)

• Current constitutional documents

  Please click on the links below for the Memorandum of Association and Articles of Association.

  Memorandum of Association | Articles of Association (last updated 1 August 2007)

• Details of any other exchanges or trading platforms

  The Company is not listed on any other exchanges or trading platforms.

  (last updated 1 August 2007)

• Number of securities in issue and major shareholders

  Please click on the link below for details of the number of securities in issue together with the identity and percentage holdings of significant shareholders.

  Shares issued and Major Shareholders (last updated 16th July 2008)

• Details of AIM securities in issue and not in public hands

  There are 15.18% of Infonic shares not in public hands.

  See full details of the Shares and Options under the control of the directors of Infonic plc. (last updated 7h July 2008)

• Details of any restrictions on the transfer of securities

  There are no restrictions on the transfer of securities.

  (last updated 1 August 2007)

• Financial information

  Please click on the link below for access to the Company's annual and interim reports.

  Reports (last updated 29 September 2008)

• Company announcements

  Please click on the link below to access notifications made by the Company in the past 12 months.

  Company Announcements

• Admission document

  Please click on the link below to see the Company's Admission Document dated 21 August 2003.

  Admission document(2.37MB) (last updated 1 August 2007)

• Company Circulars

  Please click on the link below to see all circulars sent to shareholders in the last 12 months.

  Circulars (last updated 4 December 2007)

• Advisers

  Please click on the link below for details of the Company's Nominated Adviser and other key advisers.

  Advisers (last updated 16 July 2008)