AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules
Description of the business:
Please
click here for a description of the business. (Last updated 05/07/10)
Board of Directors:
Please
click here for the names of the directors and biographical details. (Last updated 01/09/10)
Please
click here for details of the Directors' responsilibities. (Last updated 05/07/10)
Board Committees:Please
click here for information of the Audit, Nomination and Remuneration Committees (together with membership of those committees). (Last updated 05/07/10)
Country of incorporation and main country of operation:
GB Group plc is incorporated in England (Company Number: 2415211) which is also its main country of operation. (Last updated 05/07/10)
Current constitutional documents:Please
click here to download GB Group's Articles of Association. (Last updated 29/07/10)
Details of any other exchanges or trading platforms:
The company is not listed on any other exchanges or trading platforms. (Last updated 05/07/10)
Number of securities in issue:The number of securities in issue is 86,213,881. (Last updated 31/03/2011)
So far as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders is detailed below:
| |
|
| R A Law |
1.52% |
| D Rasche |
0.44% |
| A W Green |
0.29% |
| R M Linford |
0.23% |
| Total |
2.49% |
Identity and percentage holdings of significant shareholders:As at 21 July 2011 the Company had been notified, in accordance with the Disclosure and Transparency Rules, of the following interests in the ordinary share capital of the Company, which represented 3 per cent or more of the Company’s issued share capital:
| Shareholder |
No |
% |
| Frog Capital Ltd |
9,062,000 |
10.50 |
| Farringdon Capital Management |
7,075,000 |
8.20 |
| Herald Investment Management |
6,418,388 |
7.44 |
| USS |
4,400,000 |
5.10 |
| River and Mercantile |
4,351,964 |
5.04 |
| Kestrel Opportunities |
4,129,250 |
4.78 |
Details of any restrictions on the transfer of securities:
There are no restrictions on the transfer of securities. (Last updated 05/07/10)
Financial information:Please
click here for our Report and Accounts. (Last updated 05/07/10)
Company Announcements:Please
click here for notifications made by the Company in the last 12 months.
Admission document and circulars:
Please click here for access circulars issued within the past 12 months.
The Company did not issue an Admission document as it came to the AIM market from the Full List and so was not required to produce an admission document. Please click here to view the prospectus in relation to the Company’s listing on the main market on 4 August 1995.
Please click here to view the Circular and related documents for proposed move to AIM, appointment of new Non-Executive Director and proposed amendments to Share Option Schemes
Advisers:
Please click here for details of the Company's key advisers. (Last updated 20/12/10)