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: 1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
Current constitutional documents
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
The number of shares in issue 46,178,716. Investors should consult the significant shareholders section of the website for details of 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
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
60 New Broad Street, London, EC2M 1JJ
Exchange House, Central Business Exchange, Midsummer Blvd, Milton Keynes, MK9 2DF
Pinsent Masons LLP
3 Colmore Circus, Birmingham, B4 6BH
Public relations adviser
200 Aldersgate Street,London, EC1A 4HD
Link Asset Services
The Registry, 34 Beckenham Road,Beckenham, Kent, BR3 4TU
This page was last updated on 7th September 2018
This information is being disclosed for the purposes of AIM Rule 26