Key Company Documents and AIM Rule 26
Please see a list of all our company documents below.
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 57,014,144 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 | % Issued Share Capital |
| Peter Brodnicki | 18.2% |
| Liontrust Investment Partners | 19.3% |
| abrdn plc | 9.9% |
| Kayne Anderson Rudnick Investment Management, LLC | 8.9% |
| Octopus Investments Nominees Ltd | 5.1% |
| M&G Plc | 4.9% |
| SEB Investment Management AB | 3.3% |
| Wasatch Advisors, Inc. | 3.1% |
The percentage of AIM securities not in public hands as at 30 September 2022 was 39.8 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.