Key Company Documents and Main Market Listing

Main Market Listing

On 31 March 2026, Mortgage Advice Bureau (Holdings) plc ("the Company") provided an update on the proposed transfer of the listing of the Company's ordinary shares of 0.1 pence each ("Ordinary Shares") from the AIM market of the London Stock Exchange ("LSE") to the Equity Shares (Commercial Companies) ("ESCC") category of the Official List maintained by the Financial Conduct Authority ("FCA") and to trading on the main market for listed securities of the LSE (the "Main Market") ("Admission"). The Company now confirms that: (i) Admission is expected to take place at 8.00 a.m. on 1 May 2026; and (ii) the Ordinary Shares are expected to be cancelled from trading on AIM at 8.00 a.m. on 1 May 2026. The last day of trading in the Ordinary Shares on AIM is therefore expected to be 30 April 2026. 

On 27 April 2026, the Company announced that the prospectus in relation to Admission (the “Prospectus”) had been published and the timeline that the Company announced on 31 March 2026 remains unchanged. A further announcement will be published once Admission has occurred.

Please see a list of all our company documents below.

Articles of Association

Admission Document

Shareholder Information

The Company’s share capital consists of one class of Ordinary Shares with equal voting rights (subject to the Articles). No major Shareholder of the Company has any different voting rights from the other Shareholders.  Insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders is set out below.

The following interests of shareholders in excess of 3% have been notified to the Company.

Details of Any Other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

UK City Code on Takeovers and Mergers

Mortgage Advice Bureau is subject to the UK City Code on Takeovers and Mergers.