
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 13 April 2022.
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:
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:
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
Arden Partners plc
125 Old Broad Street
London EC2N 1AR
www.arden-partners.com
020 7614 5900
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
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: 28 April 2022