Company information disclosure – AIM Rule 26
This page is designed to direct users to the particular area of our website that provides investors with the information required by Rule 26 of the AIM Rules for Companies and was last updated on 06 February 2018.
About CPPGroup Plc
Country of incorporation and main country of operation
CPPGroup Plc is incorporated in England and Wales (Registered Number 07151159). The United Kingdom is its main country of operation.
The following documents can be found on the Corporate governance page of the website
– Articles of association
– Admission documents and circulars
Following the transfer to AIM, it is no longer a mandatory requirement for the Company to comply with the UK Corporate Governance Code (the Code). However, the Board of Directors continues to support the principles of the Code and intends that the Company will continue to apply them, in so far as practicable given the size and nature of the Company.
Details of any other exchanges or trading platforms
CPPGroup Plc is not listed on any other exchanges or trading platforms.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of shares in CPPGroup Plc.
Number of AIM securities in issue & significant shareholders
CPPGroup Plc’s issued share capital consists of 856,820,499 ordinary shares of 1 penny each. Significant shareholders as at 6 February 2018 comprise:
Mr Hamish Ogston 360,476,141 (42.06%)
Phoenix Asset Management Partners Ltd 332,326,643 (38.77%)
Schroder Investment Management Ltd 89,424,222 shares (10.44%)
City code on takeovers and mergers
CPPGroup Plc is subject to the United Kingdom city code on takeovers and mergers.