Petards

Shareholder Information

Securities listed on AIM

The Company's issued share capital comprises 37,270,059 Ordinary Shares of 1p each, with equal voting rights.  The total number of voting rights in the Company is therefore 37,270,059.

All of the Company's issued Ordinary Shares have been admitted to AIM and there are no restrictions on the transfer of those shares. They are not traded on any other current or future exchanges and platforms.

At 10 November 2017 the Company was aware of the following disclosable interests in three percent or more of its issued Ordinary Shares.

Name of holder

Number

Percentage held

PFS Downing Active Management Fund

3,505,000

9.4%

El-Khereiji Financial Company WLL

2,871,756

7.7%

Mr A Perloff

2,500,000

6.7%

Chelverton Growth Trust plc

1,925,000

5.2%

Charwell Investments Limited

1,694,592

4.6%

Miton UK Microcap Trust plc

1,639,375

4.4%

Mr O Abdullah

1,601,948

4.3%

Mr RM Abdullah

1,158,972

3.1%

Mr P Lobbenberg and Family

1,153,050

3.1%

The percentage of the Company's shares not in the public's hands is 7.5%.

There are no shares held in Treasury.

 

Corporate Governance Code that applies

The Board recognises the value of the Financial Reporting Council's UK Corporate Governance Code, and while AIM rules do not require full compliance, the Directors endeavour to ensure the Company complies with those provisions which they consider to be appropriate for a company of its size.

 

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

 

Advisors

Auditors

KPMG LLP
Quayside House
110 Quayside
Newcastle upon Tyne
NE1 3DX

Bankers

Santander UK plc
1 Dorset Street
Southampton
SO15 2DP
 

Registrar

Share Registrars
The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR

Nominated Advisor & Joint Broker

WH Ireland
4 Colston Avenue
Bristol
BS1 4ST

Joint Broker

Hybridan
20 Ironmonger Lane
London
EC2V 8EP


FSA - Boiler Room Scams Warning

Registered Office

Parallel House,
32 London Road,
Guildford,
Surrey,
GU1 2AB

Reg No. 2990100
Incorporated in England

Shareholder Administration

Share Registrars
The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR

UK: 01252 821390

Email: enquiries@shareregistrars.uk.com

Memorandum and Articles of Association

Please click below to download the original Memorandum and Articles of Association for Petards Group plc (formerly Screen PLC).

PDF Download Memorandum of Association

PDF Download Articles of Association

AIM Admission Document

Please click below to download the original AIM Admission document for Petards Group plc (formerly Screen PLC).

PDF Download AIM Admission Document

The information contained in this part of our website is being disclosed in accordance with Rule 26 of the AIM Rules.