Aim rule 26 Investors Information.

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 Broker

Numis Securities Limited
10 Paternoster Square
London
EC4M 7LT

Financial Adviser

Kinmont
5 Clifford Street
London
W1S 2LG

Legal Advisers

Gowling WLG (UK) LLP
4 More London Riverside
London
SE1 2AU

Auditors

Nexia Smith & Williamson Audit Limited
25 Moorgate
London
EC2R 6AY

Tax Advisers

Ernst & Young LLP
1 More London Place
London
SE1 2AF

Registrar

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Company Secretary

Vistra Company Secretaries Limited
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL

Financial Public Relations

FTI Consulting
200 Aldersgate Street
London
EC1A 4HD

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