AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (July 2016) and was last updated on 31st August 2017.

 

Description of the Business

Please click here to view a description of the business.

The names of the directors, biographical details and responsibilities

Please click here to view the names of the directors, brief biographical details of each together with their responsibilities.

Board Committees and Terms of Reference

Please click here to view information on the Audit, Remuneration and Nomination Committees together with the membership of those committees.

Country of Incorporation and Main Country of Operation

Johnson Service Group plc. is incorporated in England and Wales (Company No. 00523335), which is also its main country of operation.

Current Constitutional Documents

The Company’s Memorandum and Articles of Association can be viewed below.

Click here to download documents relating to AIM Rules 26.

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Financial Information

Please click here for access to the Company's annual and interim reports.

Please click here for access to the Company's analyst presentations.

 

Company Announcements

Please click here to access notifications made by the Company in the past 12 months.

Admission Document and Circulars

The Company was fully listed on the London Stock Exchange on 23rd May 1958, and subsequently transferred to AIM on 10 June 2008. Please click here to view the circular sent to Shareholders at that time. 

 

Corporate Governance

Please click here to view details of the Company's most recent Corporate Governance Report.

UK City Code on Takeovers and Mergers

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

Advisers

Please click here for details of the Company's Nominated Adviser and other key advisers.

26 Securities

As at 28 September 2018:

  • The Company had 366,502,818 ordinary shares of 10p each in issue;
  • The Company does not hold any shares as Treasury shares;
  • There are no restrictions on the transfer of shares;
  • Insofar as the Company is aware, 15.87% per cent of its shares are not in public hands; and
  • The identity and percentage holdings of the Company’s significant shareholders, as notified to the Company using “Form TR-1: Standard form for notification of major holdings”, are as follows:

Primestone Capital LLP

15.30%

Old Mutual Global Investors (UK) Limited

8.93%

BlackRock Inc

6.43%

Invesco Limited

4.82%

Canaccord Genuity Group Inc

3.51%

Janus Henderson Group PLC

below 5.00%

Schroders PLC

below 5.00%