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 16 October 2018.

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

Date
Document Title
Files
06.04.21
Corporate Governance - Aim Rule 26
02.12.20
Heath & Safety
02.12.20
Data Privacy Notice
31.03.11
Memorandum & Articles of Association
01.01.07
Nomination Committee
02.01.07
Audit Committee
11.02.13
Share Scam Warning

Circulars to Shareholders

Date
Document Title
Files
10.08.07
Circular to Shareholders
18.07.07
Circular to Shareholders
24.02.06
Admission Document
08.03.05
Circular to Shareholders

Share Information

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:
165,213,652

Share Price

Current share price information is available from the website of the London Stock Exchange. www.londonstockexchange.com

The company’s mid market share price is also published daily in The Times, The Financial Times and the Evening Standard.

Amalgamation of shareholdings

If you receive more than one copy of the annual report there may be more than one account in your name on the company’s register of members. If you would like to amalgamate your holdings please write to the company’s registrars.

Significant shareholders

The company has been notified of the following shareholdings of 3% or more:

Shareholder
Ordinary 1p shares
% of share capital
Mr JNE Thompson
16,802,411
10.17%
Mr J Blake
13,030,638
7.89%
Mr AJ Murdoch
12,478,486
7.56%
Begonia 365 SL
9,515,192
5.76%
Mr RM Curiel
9,240,018
5.59%
River & Mercantile Asset Management
8,150,000
4.93%
Mr SP Atkinson
7,649,436
4.63%
Mr JA Vincent
5,791,394
3.51%

Free float

There are 43,792,025 Ordinary 1p shares (being 26.51% of the total shares in issue) not in public hands.

Directors’ shareholdings

The company has been notified of the following
shareholdings of 3% or more:

Shareholder
Ordinary 1p shares
% of share capital
Mr JNE Thompson
16,802,411
10.17%
Mr RM Curiel
9,240,018
5.59%
Mr RS Fry
2,150,000
1.3%
Mr C Carver
0
0%
Mr AJ Barkwith
0
0%

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

BDO
55 Baker Street
London W1U 7EU
www.bdo.co.uk

Broker & Nomad

Arden Partners plc
125 Old Broad Street
London EC2N 1AR
www.arden-partners.com
020 7614 5900

Bankers

Coutts & Co
440 Strand
London WC2R 0QS
www.coutts.com

Solicitors

Paynes Hicks Beach
Lincoln’s Inn, 10 New Square
London WC2A 3QG
www.phb.co.uk

Fox Williams
10 Dominion Street
London EC2M 2EE
www.foxwilliams.com

Date of review: 6 April 2021