Details Last Updated 22nd July 2021
Description of business and strategy
'Our Business, Overview'
'Our Business, Directors' for the names of the Board of Directors and their biographical details.
Audit Committees - comprises of the non-executive directors and is chaired by Mr Heayberd. The Audit Committee is responsible for ensuring that the financial performance of the Company is properly reported on and monitored and for meeting the auditors and reviewing the reports from the auditors relating to accounts and internal control systems. It meets not less than twice each a year and by invitation the meetings are also attended by the Finance director.
Remuneration Committee - comprises of the non-executive directors and is chaired by Sir John Lewis. The Remuneration Committee reviews the performance of the executive Directors and sets and reviews the scale and structure of their remuneration and the terms of their service agreements with due regard to the interests of Shareholders. In determining the remuneration of executive Directors, the Remuneration Committee seeks to attract and retain executives of the highest calibre. The Remuneration Committee also makes recommendations to the Board concerning the allocation of share options to employees. No Director is permitted to participate in discussions or decisions concerning his own remuneration.
'Investor Relations, Governance'
Company's country of incorporation
Incorporated in England & Wales with company number: 1729887.
Company's main country of operation
Stock exchanges on which the Company's securities are traded
The Company's shares are quoted on AIM. The Company's shares are quoted on this exchange only.
AIM securities in issue
The Company's issued share capital consists of 12,307,273 ordinary shares with a nominal value of 10 pence each ("Ordinary Shares"), each share having equal voting rights. 190,000 ordinary shares of these are held in Treasury.
Restrictions on the transfer of the Company's AIM securities
There are no restrictions on the transfer of securities.
The company has been notified of the following significant shareholders. Significant shareholders are those holding 3% or more of the shares in issue excluding treasury shares.
Peter Moore - 2,907,721 - 23.63%
Robert Macdonald - 2,794,000 - 22.70%
Sir John Lewis - 1,094,750 - 8.90%
William Glover – 478,672 – 3.89%
59.11% of the called-up share capital is 'not held in public hands' as defined in the AIM Rules for Companies. This includes the treasury shares held by the company.
The Company is subject to the UK City Code on Takeovers and Mergers.
'Investor Relations, Reports & Accounts'
'Investor Relations, News'
Circulars Notices in the previous 12 months
Nominated adviser and key advisers
'Investor Relations, Contacts'.