The following information is disclosed in accordance with Rule 26 of the AIM Rules.
Description of the business
Please follow the link below for a description of the business.
The names of the directors and biographical details
Please follow the link below for the names of the directors and brief biographical details of each.
Directors´ responsibilities
Please follow the link below for a description of Directors´ responsibilities.
Board committees
Please follow the link below for information on the Audit, Nomination, AIM Compliance and Remuneration Committees together with the membership of those committees.
Country of incorporation and main country of operation
Conduity Capital plc is incorporated in England & Wales with registered number 8000104. Its main country of operation is in the UK.
The Company is subject to the UK City Code on Takeovers and Mergers.
Memorandum and articles of association
Please follow the link below for the Memorandum and Articles of Association.
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of securities in issue
The Company’s issued share capital consists of 124,625,000 ordinary shares with a nominal value of 1 pence each (“Ordinary Shares”), each share having equal voting rights.
Company Shareholdings
The Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following disclosable shareholdings representing 3% or more of the voting rights in the Company´s issued share capital:
Number of shares in issue: 137,989,776 ordinary shares in issue as at close of business on 26th January 2021.
| Shareholder Name | Number of Shares | % Holding |
|---|---|---|
| HARGREAVES LANSDOWN (NOMINEES) LIMITED | 17,305,050 | 12.54% |
| HARGREAVES LANSDOWN (NOMINEES) LIMITED | 11,919,129 | 8.64% |
| INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED | 9,049,516 | 6.56% |
| BARCLAYS DIRECT INVESTING NOMINEES LIMITED | 8,948,183 | 6.48% |
| HARGREAVES LANSDOWN (NOMINEES) LIMITED | 8,660,081 | 6.28% |
| JIM NOMINEES LIMITED | 7,315,112 | 5.30% |
| INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED | 6,587,217 | 4.77% |
| LAWSHARE NOMINEES LIMITED | 5,525,653 | 4.00% |
| THOMAS GRANT AND COMPANY NOMINEES LIMITED | 5,000,000 | 3.62% |
| VIDACOS NOMINEES LIMITED | 4,969,162 | 3.60% |
Percentage of the Company’s issued share capital that is not in public hands
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 0%.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Financial information
Please follow the link below for access to the Company´s annual and interim reports.
Company announcements
Please follow the link below to access notifications made by the Company in the past 12 months.
Shareholder Meetings
To be notified.
Admission document and circulars
Advisers
Please follow the link below for details of the Company´s Nominated Adviser and other key advisers.
Investor Contacts