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.

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Country of incorporation and main country of operation

CPPGroup Plc is incorporated in England and Wales (Registered Number 07151159). India 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:

 

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 30th April 2024 comprise: Mr Hamish Ogston 3,604,760 (40.74%), Phoenix Asset Management Partners Ltd 2,128,171 (24.05%), and Schroder Investment Management Ltd 1,760,364 (19.90%).

No shares are held in treasury and, insofar as the Company is aware, the percentage of issued share capital not in public hands is 85.83%.

 

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.