|Details of any restrictions on the transfer of securities:
|Annual and interim reports:
||See Reports & Filings.
|Admission document and circulars:
||Please view our AIM Admission Document and our May 3, 2018 Management Information Circular.
|UK City Code on takeovers and mergers:
||The Company is not resident in the UK, Channel Islands or the Isle of Man and is therefore not subject to the City Code. However, 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, a summary of which is set out in the Admission Document.
||As a result of its listing on the TSX and being a reporting issuer in Alberta, Canada and other Canadian provinces, the Company has established corporate governance practices and procedures appropriate for a publicly listed company. The Company is subject, among other laws and regulations, to instruments published by relevant Canadian securities regulators. Specifically, the Company adheres to Canadian National Instrument 58-101 - Disclosure of Corporate Governance Practices ("NI 58-101"), which prescribes certain disclosure by the Company of its corporate governance practices and Canadian National Policy 58-201 - Corporate Governance Guidelines, which provides non-prescriptive guidelines on corporate governance practices for reporting issuers. The Company complies with Canadian corporate governance standards appropriate for publicly listed companies.
NI 58-101 prescribes that an issuer must include certain disclosures in its annual management information circular. Please see Touchstone's current corporate governance disclosures in its May 3, 2018 Management Information Circular. In addition, please refer to the Company's Board of Directors Mandate, Audit Committee Mandate and Code of Conduct and Ethics for further information.