Investor Information
This page summarises the information required to be disclosed in compliance with AIM Rule 26. The content of this site was last checked and verified for compliance with AIM Rule 26 on 20 June 2019.
A description of the Company’s business can be found here.
Details of the corporate governance code adopted by the Company and information about how the Company applies that code can be found here.
The names of the Directors of the Company and their biographical details together with a summary of the responsibilities of the Board of Directors can be found here.
All regulatory notifications made in the last 12 months and all inside information disclosed in accordance with the Market Abuse Regulation for the last five years can be found here.
Shareholders holding more than three per cent. of the issued share capital as at 30 June 2020:
| SHAREHOLDER | PERCENTAGE |
|---|---|
| Pacific Investments Management Limited | 12.5 |
| Carl Jani | 12.1 |
| Harry Adams | 12.1 |
| Henry Beckwith | 6.56 |
| Andrew Egan | 5.4 |
| Gresham House Asset Management Ltd | 4.56 |
| Amati Global Investors | 4.24 |
| Premier Miton Investors | 3.33 |
Nominated Adviser and BrokerNumis Securities Limited |
Financial AdviserKinmont |
Legal AdvisersGowling WLG (UK) LLP |
AuditorsNexia Smith & Williamson Audit Limited |
Tax AdvisersErnst & Young LLP |
RegistrarComputershare Investor Services PLC |
Company SecretaryVistra Company Secretaries Limited |
Financial Public RelationsFTI Consulting |
| Country of incorporation: | England and Wales |
| Main country of operation: | United Kingdom |
| Articles of Association: | Adopted 20/6/2019 |
| Admission Document: | Dated 25/6/2019 |
| Issued share capital: | 113,207,547 ordinary shares of £0.0001 each |
| Shares not in public hands: | 56.3% of the issued share capital is not held in public hands |
| Restrictions on transfer: | The shares are not subject to any restrictions of transfer |
| Takeover Code: | The Company is subject to the UK City Code on Takeovers and Mergers |