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Aim Rule 26

A description of our business About us

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

The names of directors and biographical details

Names and biographies of the Company’s directors can be found here

Responsibilities of board members, details of any board committees and their responsibilities can be found here.

Country of incorporation and main country of operations

Country of incorporation: England & Wales
Company registration number:  8996352
Main country of operations: Great Britain
NAHL Group plc contact address: Bevan House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR

Current constitutional documents

Articles of Association

Corporate Governance

The Directors recognise the importance of sound corporate governance and have chosen to follow the Quoted Companies Alliance (“QCA”) Corporate Governance Code (April 2018).  Further details are provided in the Corporate Governance section of the website and in our Annual Report.

 Find out more about our Governance.

Details of other exchanges and trading platforms

We are currently only listed on the AIM market of the London Stock Exchange

Investors should consult the significant shareholders section of the website for details of the number of shares in issue, any shares held as treasury shares, the percentage of shares not in public hands, and the identity and percentage holdings of significant shareholders.

Restrictions on the transfer of shares
There are no restrictions on the transfer of our securities

Annual and half-yearly reports
Any annual and half yearly report sent to shareholders within the past 12 months can be found here

Other documents
The Company’s Admission document can be found here. Any circulars or similar publications sent to shareholders within the past 12 months can be found here 

All notifications made by the Company in the last 12 months
All notifications the Company has made in the past 12 months can be found here

Details of our nominated adviser and other key advisers

Nominated adviser and broker
Allenby Capital Limited
5 St. Helen’s Place, London, EC3A 6AB

Mazars LLP
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Legal advisers
Addleshaw Goddard LLP
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Public relations adviser
FTI Consulting
200 Aldersgate Street,London, EC1A 4HD

Company registrars
Link Asset Services
The Registry, 34 Beckenham Road,Beckenham, Kent, BR3 4TU

This page was last updated on 23 November 2023

This information is being disclosed for the purposes of AIM Rule 26