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 3 January 2017.

 

About CPPGroup Plc

Click here to 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 page of the website

- Admission Documents and Circulars

 

Board of Directors

 

Corporate Governance and Board Committees

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. 

 

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 856,480,830 Ordinary Shares of 1 penny each.

Significant Shareholders as at 3 January 2017 comprise: 

Mr Hamish Ogston 360,476,141 (42.09%)

Phoenix Asset Management Partners Ltd 335,326,643 (39.15%)

Schroder Investment Management Ltd 85,758,777 (10.013%)

 

City code on Takeovers and Mergers

CPPGroup Plc is subject to the United Kingdom City Code on Takeovers and Mergers.

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Other UK CPP Websites

Find out more about CPP from our other UK websites.

Visit our consumer website

Visit our new consumer website

CPP Offices

CPP operates across in the UK and overseas in the UK and Ireland, Europe and Latin America and Asia Pacific.