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 14 October 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

Date
Document Title
Files
28.03.24
Notice of AGM
17.03.23
Corporate Governance - Aim Rule 26
25.05.21
Audit Committee
25.05.21
Remuneration Committee
25.05.21
Nomination Committee
02.12.20
Health & Safety
02.12.20
Data Privacy Notice
30.03.16
Articles of Association
11.02.13
Share Scam Warning
31.03.11
Memorandum & Articles of Association

Circulars to Shareholders

Date
Document Title
Files
02.03.23
Circular to Shareholders
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

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:
341,072,100

Share Price

Current share price information is available from the website of the London Stock Exchange at 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.
* Keith McCullagh and Nick Clark’s shares are included within a Concert Party holding a total of 96,159,484 shares representing 28.19% of the number of ordinary shares.

Shareholder
Ordinary 1p shares
% of share capital
*Nick Clark
42,531,539
12.47%
*Keith McCullagh
41,339,142
12.12%
Philip J Milton & Company Plc
27,928,541
8.19%
Braveheart Investment Group Plc
23,782,351
6.97%
Nicholas Thompson
21,129,111
6.19%
John-David Papworth
16,274,624
4.77%
Jim Mellon
13,500,000
3.96%
Jeremy Blake
13,030,638
3.82%

Free float

There are 114,248,435 Ordinary 1p shares (being 33.50% 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 28.19% of the number of ordinary shares in issue.

Shareholder
Ordinary 1p shares
% of share capital
*Nick Clark
42,531,539
12.47%
*Freddie Jenner
8,564,817
2.51%
Tony Barkwith
5,000,000
1.47%
Bob Fry
4,150,000
1.22%
Clive Carver
0
0%
Tandeep Minhas
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
+44 (0)371 384 2177
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.

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: 14 October 2024