AIM Rule 26

4) Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms. 

5) The number of AIM securities in issue, percentage of AIM securities that is not in public hands and identity and percentage holdings of significant shareholders

The Company's issued share capital consists of 19,679,236 ordinary shares with a nominal value of 1p each, each share having equal voting rights. The percentage of securities not in public hands is 33.2%.

Significant Shareholders

Number of Shares% of share capital
Anthony Best4,547,10723.3
Castlefield CFP SDL UK Buffettology Fund General1,978,000 10.1
Naemi Best1,500,0007.7
Cannacord Genuity Group Inc971,8935.0
Liontrust Investment Mgt 964,6904.9
Hargreaves Landsdown Asset Mgt933,7754.8
Tellworth Investments742,818 3.8

There are 869,832 Options and 0 Warrants Outstanding

The Company is not listed on any other exchanges or trading platforms. 

There are no restrictions on the transfer of securities. 

This page was correct as at 01.04.2019

6) Annual accounts published for last three years and all half-yearly, quarterly or similar reports

7) Notifications made in the last 12 months


8) Most recent admission document

9) Details of a recognised corporate governance code

Chairman's Corporate Governance Statement

How the company complies with code

Disclosures against the principles of the QCA Code

Updated 04.12.2018

10) Names of directors and brief biographical details

Board of Directors

11) Description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities 

The responsibilities of members of the board are detailed in their biographical details above. The board has established an Audit Commitee, Remuneration Commitee and Nomination Committee, details are shown here - Directors Responsibilities and Corporate Governance. Further information about these committees is shown in section 10 of Disclosures against the principles of the QCA Code.

12) Where the AIM Company is not incorporated in the UK, a statement that the rights of shareholders may be different from the rights of shareholders in a UK incorporated company

The Company is incorporated in the UK

13) Whether the AIM Company is subject to the UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers

14) Details of nominated adviser and other key advisers


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