AIM Rule 26
About CPPGroup Plc
CPPGroup Plc is an assistance company that creates and delivers revenue-adding solutions to their clients, and makes bad days better for millions of consumers across the globe. It is listed on the AIM sub-market of the London Stock Exchange.
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
Company documents are available on the Corporate Governance page of the website, including the Company’s Articles of Association, and the 2010 listing documentation and the 2015 AIM admission documentation available here.
Company circulars can be found on the Company announcements page.
Corporate governance code
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.
Board of Directors and Committees
The names, responsibilities and a brief biography of our Board of Directors can be found here, alongside Matters Reserved for the Board.
The Committee memberships are available on this page and the Committees Terms of Reference are available here:
- Audit Committee Terms of Reference
- Remuneration Committee Terms of Reference
- Nomination Committee Terms of Reference
Company annual reports
CPPGroup Plc’s latest and archived annual reports are available in the Results and Reporting section of this site. Upcoming financial results and announcements can be found on the Shareholder Information and Company Announcements pages.
Regulatory news announcements
CPPGroup Plc’s latest and archived regulatory news announcements can be found here.
Advisers
Details of CPPGroup’s Nominated Advisors and other key advisors are available here.
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 8,847,145 ordinary shares of £1.00 each.
Significant shareholders as at 31st October 2023 comprise: Mr Hamish Ogston 3,604,760 (40.74%), Phoenix Asset Management Partners Ltd 2,130,645 (24.08%), and Schroder Investment Management Ltd 1,760,364 (19.89%).
No shares are held in treasury and, insofar as the Company is aware, the percentage of issued share capital not in public hands is 85.87%.
City code on takeovers and mergers
CPPGroup Plc is subject to the United Kingdom city code on takeovers and mergers.
Share price
Up-to-date share price information from CPPGroup Plc can be found here.
Contact us
Contact CPPGroup Plc via email, telephone or post.