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 Barkby Group 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 135,235,066. Please see the Share price chart page for more information.

The percentage of shares not in public hands

As at 7 January 2020, 63.8% of shares were not in public hands.

The identity and percentage holdings of significant shareholders

See Shareholders page.

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:
finnCap Ltd
60 New Broad Street
London
EC2M 1JJ

Lawyers:

Kuit Steinart Levy LLP
3 St Mary’s Parsonage
Manchester 
M3 2RD

PR Advisors:

Camarco,
107 Cheapside
London
EC2V 6DN

Registrar:

Share Registrars Limited
The Courtyard
17 West Street
Farnham
GU10 7DR

Last updated: 6th January 2020