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Key Company Documents and AIM Rule 26

Please see a list of all our company documents below.

Articles of Association

Admission Document

AIM 26 Rule

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Number of Securities in Issue

The Company’s issued share capital consists of 51,454,417 ordinary shares with a nominal value of 0.1 pence each (“Ordinary Shares”), each share having equal voting. 

Country of Incorporation and Main Country of Operation

• Country of Incorporation: England and Wales
• Company Registration Number: 04131569
• Main Country of Operation: Great Britain

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.

   Shareholder          Number of Shares          % Issued Capital      
Peter Brodnicki 13,997,910 27.2%
Liontrust Investment Partners 10,304,902 20.0%
Kayne Anderson Rudnick Investment Management 7,209,141 14.0%
Canaccord Genuity Group 2,392,250 4.6%
Majedie 2,264,922 4.4%

The percentage of AIM securities not in public hands as at 14 September 2018 was 50.0 per cent.

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.