Investor relations

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 13th August 2018.

About CPPGroup Plc

Find out more

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.

Company documents

The following documents can be found on the Corporate governance page of the website

– Articles of association

The following documents can be found on the Shareholder information page  and 2010 Listing documentation section of the website

– Admission documents and circulars

Board of directors

Corporate governance and board committees

The Company has chosen to apply the UK Corporate Governance Code 2016 (the Code). Details of how the Company complies with the Code are given in the Corporate Governance Report beginning on page 34 of the Annual Report & Accounts 2017. The Company complies fully with the Code other than the provision to appoint a Senior Independent Director which the Board does not consider appropriate given the size of the Company.

Company annual reports

Regulatory news announcements

Advisers

Company’s nominated adviser and other key advisers

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 859,022,061 ordinary shares of 1 penny each.  Significant shareholders as at 13th August 2018 comprise:

Mr Hamish Ogston 360,476,141 (41.96%)

Phoenix Asset Management Partners Ltd 332,326,643 (38.69%)

Schroder Investment Management Ltd 90,324,222 (10.51%)

City code on takeovers and mergers

CPPGroup Plc is subject to the United Kingdom city code on takeovers and mergers.