New Stock Exchange announcements are added to this website as soon as practicable after release on the Regulatory News Service. Other Investor Relations information was last updated on 27 June 2023.

Aukett Swanke Group Plc is registered in England & Wales number 02155571 with its registered office at 10 Bonhill Street, London EC2A 4PE.

A description of the group’s business and the countries in which it operates can be found here.

Details of corporate governance arrangements can be found here.

Aukett Swanke’s shares are traded on AIM under ticker ‘AUK’.

There are no restrictions on the transfer of the Company’s AIM securities.

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

Listed securities:
Ordinary shares of £0.01 each

Tradable Instrument Display Mnemonic (TIDM):
AUK

Stock Exchange Daily Official List (SEDOL):
0061795

International Securities Identification Number (ISIN):
GB0000617950

Number of shares in issue:
275,355,938

There are 43,792,025 Ordinary 1p shares (being 15.90% of the total shares in issue) not in public hands.

The company supports ShareGift, the charity share donation scheme administered by The Orr Mackintosh Foundation (registered charity number 1052686).

Through ShareGift, shareholders who have only a very small number of shares which might be considered uneconomic to sell are able to donate them to charity. Donated share are aggregated and sold by ShareGift, the proceeds being passed onto a wide range of UK charities.

Donating shares to charity gives rise neither to a gain or loss for UK capital gains tax purposes and UK taxpayers may also be able to claim income tax relief on such gifts of shares.

Further details about ShareGift can be obtained from:

ShareGift
17 Carlton House Terrace
London SW1Y 5AH
020 7930 3737
www.sharegift.org
help@sharegift.org.uk

Enquiries relating to matters such as loss of a share certificate, dividend payments or notification of a change of name or address should be directed to the company’s registrars:

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA
0121 415 7047
www.equiniti.com

Equiniti also provide a website which enables shareholders to view up to date information about their shareholding in the company at www.shareview.co.uk.

Chris Steele
cjsteele@btinternet.com
+44 (0)7979 604 687

Moore Kingston Smith LLP
9 Appold Street
London EC2A 2AP
www.mooreks.co.uk

Date of review: 27 June 2023