This page carries the information required by AIM Rule 26 or links to other pages where it appears.
Description of the business: see About Us
Directors' biographies: see Board of Directors
Board committees: see Board and Main Committees
Details of incorporation: see Numis Corporation plc
Constitutional documents: see Corporate Documents
Latest admission document see Corporate Documents
Exchanges: Numis shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange and on PLUS. PLUS is an independent London-based equity market service provided by PLUS Markets Group plc.
Authorised Share Capital: The authorised share capital of the Company is £7,000,000 divided into 140,000,000 ordinary shares of 5p each with each ordinary share carrying the right to vote. There are no shares held in treasury and there are no restrictions on transfer.
Issued Share Capital: The total number of Numis ordinary shares of 5p each in issue is 116,167,351.
Shares not in public hands: The total number of Numis ordinary shares of 5p each not held in public hands is 48,200,120 (43%)
Significant Share Holdings:
Oliver A Hemsley – Chief Executive Officer is deemed interested in 12,326,148 (10.61%) ordinary shares in Numis.
- EES Nominees International Limited (for the Numis Corporation Plc Employee Benefit Trust No.2 (the Trust to EBT No.2) is the registered holder of 13,354,490 (11.50%) ordinary shares in Numis.
Edward H Farquhar – is deemed interested in 7,376,426 (6.35%) ordinary shares in Numis.
Majedie Asset Management Limited - is the registered holder of 5,471,602 (4.71%) ordinary shares in Numis.
David J Poutney - is deemed interested in 6,851,559 (5.90%) ordinary shares in Numis.
Lorna M Tilbian - Executive Director is deemed interested in 5,152,968 (4.44%) ordinary shares in Numis.
BlackRock Investment Management (UK) Limited – is deemed interested in 11,006,672 (9.47%) ordinary shares in Numis.
Citigroup Global Markets UK Equity Limited – is the registered holder of 3,467,051 (2.98%) ordinary shares in Numis.
Aviva plc – is deemed interested in 7,114,011 (6.12%) ordinary shares in Numis.
- Kabouter Management LLC – is deemed interested in 5,609,592 (4.83%) ordinary shares in Numis.
Annual and interim reports: see Financial Reports
Shareholder circulars: see Corporate Documents
Announcements: see Announcements
NOMAD and other advisers: see Advisers
This page was last updated on 23 April 2013