Ultimate Products 

Interim-Report 2025

Annual-Report-2025-v2.2_2

Corporate Governance

AGMs and General Meetings

Share Price Chart

Financial Calendar and Reports

Investor Contact

Analyst Research

Shareholder Information

AIM Rule 26 Checklist

Commitees

Key Advisors

Corporate Literature

Main Board

Governance

Webinars

Updates

Regulatory Announcements

News & Media

Home

Readex Pro

Ultimate Products Investor Centre

Ultimate Products is an AIM-quoted company, having moved from the main market on 15 January 2025. Having previously followed the UK Corporate Governance Code, the Board has chosen to follow the QCA’s Corporate Governance Code for small and mid-size quoted companies (the “Code”) as we believe that this provides an appropriate governance framework for a group of our size and should help support our growth and success.

Corporate governance plays a crucial role in helping to preserve value for shareholders by providing a structure and process for decision-making which should ensure that all major decisions are considered in good time, that the relevant body is provided with good-quality briefing materials which cover all relevant factors, and that its deliberations consider the risks, as well as the opportunities, in the issue.

It is for these reasons that the Board is committed to achieving high standards of corporate governance across the Group’s operations.

In this section of the website, we explain how we have applied the ten Principles of the 2023 edition of the Code. There may be circumstances where the interests of the Company and its shareholders are better served by diverging from the Code’s recommendations. If this is ever the case, we will always explain the rationale for why we are choosing to do this.

Investor documents available for download.