AIM rule 26

This page is designed to direct users to the particular area of our website that provides investors with the information required by Rule 26 of the AIM Rules for Companies and was last updated on 14th February 2023.

About CPPGroup Plc

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Country of incorporation and main country of operation

CPPGroup Plc is incorporated in England and Wales (Registered Number 07151159). The United Kingdom is its main country of operation.

Company documents

The following documents can be found on the Corporate governance page of the website – Articles of association The following documents can be found on the Shareholder information page  and 2010 Listing documentation section of the website – Admission documents and circulars Board of directors Corporate governance The Board has adopted the updated Quoted Companies Alliance (QCA) code as the basis for its governance framework. The statement of QCA code compliance is available here. Company annual reports Regulatory news announcements

Advisers

Company’s nominated adviser and other key advisers

Details of any other exchanges or trading platforms

CPPGroup Plc is not listed on any other exchanges or trading platforms.

Details of any restrictions on the transfer of securities  

There are no restrictions on the transfer of shares in CPPGroup Plc.

Number of AIM securities in issue & significant shareholders  

CPPGroup Plc’s issued share capital consists of 8,846,045 ordinary shares of £1.00 each.

Significant shareholders as at 13th February comprise: Mr Hamish Ogston 3,604,760 (40.75%), Phoenix Asset Management Partners Ltd 3,093,560 (34.97%), and Schroder Investment Management Ltd 881,059 (9.96%).

No shares are held in treasury and, insofar as the Company is aware, the percentage of issued share capital not in public hands is 86.17%.

City code on takeovers and mergers

CPPGroup Plc is subject to the United Kingdom city code on takeovers and mergers.