AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.
As at 14 January 2021, the Company’s issued share capital consists of 696,477,654 Ordinary Shares of 1p each. The Company does not hold any Ordinary Shares in treasury. Insofar as the Company is aware, the percentage of Ordinary Shares not held in public hands is 82.22%. There are no restrictions on the transfer of securities.
As at 14 January 2021, the Company has been notified of the following shareholders holding 3% or more of the issued share capital of the Company.
|Exponent Private Equity LLP||235,681,708||33.8|
|Toscafund Asset Management LLP||181,018,725||26.0|
|Ravenscroft (CI) Limited||151,990,000||21.8|
Rule 26 of the AIM Rules for Companies requires that AIM traded companies apply a recognised corporate governance code on a “comply or explain” basis and make appropriate disclosures in satisfaction of this Rule on their website.
The FY19 corporate governance report of the Company can be found here (see pages 48 – 52). This was prepared in accordance with the UK Corporate Governance Code 2016, which the Company previously reported under.
Following the Company’s move to AIM, the Board has adopted the QCA Corporate Governance Code and will report on that basis going forwards.
For further information, please see our Corporate Governance page.
This information was last reviewed on 14 January 2021.
Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT
Freshfields Bruckhaus Deringer LLP
55 Baker St