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Shareholder Information

The Company’s issued share capital consists of 52,127,205 ordinary shares with a nominal value of 0.1 pence each (“Ordinary Shares”), each share having equal voting.

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.

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 26.9%
Liontrust Investment Partners 10,326,864 19.8%
Kayne Anderson Rudnick Investment Management 7,209,141 13.8%
Prudential plc 2,916,336 5.6%

The percentage of AIM securities not in public hands as at 31 August 2020 was 64.2 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.