AIM Rule 26
Business description
Our business description can be found on the Our businesses page.
Directors’ names and biographies
Information about our directors can be found on our Board of Directors page.
Corporate governance
Board members’ responsibilities and committees of the board of directors and their responsibilities can be found on our Corporate Governance page.
The UK City Code on Takeovers and Mergers
The Roadside Real Estate plc is subject to The UK City Code on Takeovers and Mergers.
Country of incorporation
The Company is incorporated in England and Wales.
Main country of operation
The Company operates across the UK.
Current constitutional documents
Current constitutional documents such as articles of association and memorandum of association
All relevant documents can be found on our Financial Reports page.
Other exchanges or trading platforms
The company’s shares are not traded on any other stock exchange. Please see Share price chart page for more information.
Details of any restrictions on the transfer of AIM securities
There are no restrictions on the transfer of company’s shares.
The number of AIM securities in issue (noting any held as treasury shares) – The total issued and outstanding number of shares is 143,677,804. Please see the Share price chart page for more information.
The percentage of shares not in public hands
As at 3 July 2023, 53.8% of shares were not in public hands.
The identity and percentage holdings of significant shareholders
Annual and interim financial reports
All relevant documents can be found on our Financial reports page.
Announcements
Regulatory news and other announcements can be found on our regulatory news page.
AIM Admission Document and circulars
All relevant documents can be found on our Financial Reports page.
Advisers
Nominated Adviser and Broker:
Cavendish Capital Markets Limited
One Bartholomew Close
London, EC1A 7BL
Financial Adviser & Joint Corporate Broker:
Stifel Nicolaus Europe Limited
150 Cheapside
London, EC2V 6ET
Lawyers:
Fieldfisher LLP
Riverbank House, 2 Swan Lane
London, EC4R 3TT
Communications Advisers:
Montfort Communications Ltd
2nd Floor, Berkeley Square House
Berkeley Square
London, W1J 6BD
Registrar:
Share Registrars Limited
The Courtyard
17 West Street
Farnham
GU10 7DR
Last updated: 9 October 2023