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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
1430 Montagu Court, Kettering Parkway, 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

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

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
finnCap Ltd
60 New Broad Street, London, EC2M 1JJ

Auditors
KPMG LLP
Altius House, One North Fourth Street, MIlton Keynes, MK9 1NE

Legal advisers
Pinsent Masons LLP
3 Colmore Circus, Birmingham, B4 6BH

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 7th September 2018

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