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
PFS Downing Active Management Fund
El-Khereiji Financial Company WLL
Mr A Perloff
Chelverton Growth Trust plc
Charwell Investments Limited
Miton UK Microcap Trust plc
Mr O Abdullah
Mr RM Abdullah
Mr P Lobbenberg and Family
The percentage of the Company's shares not in the public's hands is 7.5%.
There are no shares held in Treasury.
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.
The Company is subject to the UK City Code on Takeovers and Mergers.
Newcastle upon Tyne
Santander UK plc
1 Dorset Street
17 West Street
Nominated Advisor & Joint Broker
4 Colston Avenue
20 Ironmonger Lane
32 London Road,
Reg No. 2990100
Incorporated in England
17 West Street
UK: 01252 821390
Please click below to download the original Memorandum and Articles of Association for Petards Group plc (formerly Screen PLC).
Memorandum of Association
Articles of Association
Please click below to download the original AIM Admission document for Petards Group plc (formerly Screen PLC).
AIM Admission Document
The information contained in this part of our website is being disclosed in accordance with Rule 26 of the AIM Rules.
© 2017 Petards Group plc
Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, United Kingdom
Tel. +44 (0)1483 230345
Site last updated: 24 November 2017
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