Company Information The Investor Relations section of this website has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies regarding company information disclosure.
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 11 April 2024.
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.
Other Documents
Significant shareholders
The company has been notified of the following shareholdings of 3% or more.
* Keith McCullagh and Nick Clark’s shares are included within a Concert Party holding a total of 89,159,484 shares representing 27.81% of the number of ordinary shares.
Free float
There are 111,269,278 Ordinary 1p shares (being 33.15% of the total shares in issue) not in public hands.
This is calculated as holdings greater than 10% of the issued share capital, plus the holdings of directors and PDMRs of the parent company, plus the holdings of any director of any of the group’s subsidiaries.
It excludes holdings of retired directors or those of the group’s employees who are not directors unless any of those individuals hold in excess of 10% of the issued share capital.
Directors’ shareholdings
*Freddie Jenner's and Nick Clark’s shares are included within a Concert Party holding a total of 96,159,484 shares representing 28.65% of the number of ordinary shares in issue.
Registrars
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.
Financial Public Relations
Chris Steele
cjsteele@btinternet.com
+44 (0)7979 604 687
Auditors
Moore Kingston Smith LLP
9 Appold Street
London EC2A 2AP
www.mooreks.co.uk
Broker
Zeus
125 Old Broad Street
London EC2N 1AR
www.zeuscapital.co.uk
020 3829 5000
Nomad
Strand Hanson Limited
26 Mount Row
Mayfair
London W1K 3SQ
www.strandhanson.co.uk
020 7409 3494
Bankers
Coutts & Co
440 Strand
London WC2R 0QS
www.coutts.com
Solicitors
Fox Williams
10 Dominion Street
London EC2M 2EE
www.foxwilliams.com
Date of review: 11 April 2024