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Shareholder Information

The Company’s issued share capital consists of 51,612,207 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 27.1%
Liontrust Investment Partners 10,304,902 20.0%
Kayne Anderson Rudnick Investment Management 7,209,141 14.0%
Prudential plc 2,855,336 5.5%

 

The percentage of AIM securities not in public hands as at 1 October 2019 was 61.2 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.