Aim 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 21st April 2010.

• Description of the business
  Cinpart plc is a public company listed on the AIM exchange in London. The Cinpart group of companies include a number of subsidiaries that design, manufacture and sell a range of gas ignition solutions to customers throughout the world and the company's principal component manufacturing facility is located in Thailand. Cinpart's United Kingdom-based subsidiary Active Energy Ltd, was established in March 2009 to manufacture and sell the VoltageMaster power optimiser as a solution for electricity and carbon reduction. These specialist transformers enable customers to reduce their electricity costs by up to 20%, with associated savings in greenhouse gas emissions. VoltageMaster is proudly made in the United Kingdom in accordance with ISO9001 Quality Standard and ISO14001 Environmental Management Standard.
• Director names and biographies
  Please click on the link below for the names of the directors and brief biographical details of each.
  Board of Directors
• Directors’ Committees
  Please click on the link below for information on the membership of the Audit, Nomination and Remuneration Committees.
  Directors Subcommittees
• Country of Incorporation and Main Country of Operation
  Cinpart plc is incorporated in England with company registration number 3148295 and the primary operations of the company are located in England. The shares of Cinpart plc are traded on the AIM market operated by the London Stock Exchange.
• Details of any other Exchanges or Trading Platforms
  None
• Number of Securities in Issue
  At 21st April 2010, the number of fully-paid ordinary shares of 1p each on issue was 86,994,398. In addition, the company has granted warrants and options to subscribe for a further 7,383,743 ordinary shares.
  The percentage of shares not in the hands of the public is 26.52%
  Please click the link below to view the company's significant shareholders.
  Significant Shareholders
• Details of any restrictions on the transfer of securities
  None
• Financial Information
  Please click on the link below for access to the Company's annual and interim reports.
  Company Reports
• Company Announcements
  Please click on the link below to access notifications made by the Company in the past 12 months.
  Regulatory News
• Admission Document, Constitutional Documents and Circulars
  Please click on the link below to access our Admission Document, Constitutional Documents and recent circulars.
  Company Reports
• Advisors
  Please click on the link below for details of the Company's Nominated Advisor and other key Advisors.
  Advisors