AIM Rule 26
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
Corporate Governance Arrangements: see
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.
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 restrictions on transfer.
Issued Share Capital: The total number of Numis ordinary shares of 5p each in issue is 118,438,536.
Shares Held in Treasury: The total number of Numis ordinary shares of 5p each held in Treasury is 12,386,088 (11.68%).
Remaining Ordinary Shares in Issue: The number of remaining ordinary shares in issue is 106,052,448 which is the number that shareholders should use as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interests in, Numis shares under the FCA’s Disclosure and Transparency Rules.
Shares not in public hands: The total number of Numis ordinary shares of 5p each not held in public hands is 29,568,293 (24.97%).
Significant Share Holdings:
Annual and interim reports: see Financial Reports
Shareholder circulars: see Corporate Documents
Announcements: see Announcements
NOMAD and other advisers: see Advisers
UK City Code on Takeovers and Mergers: Numis is subject to the UK City Code on Takeovers and Mergers.
Governance code: Numis is not required to comply with the UK Corporate Governance Code (the ‘Code’) and does not voluntarily apply the full requirements of the Code. However, our governance arrangements do meet many of the requirements of the Code which the directors’ deem most relevant to an AIM listed company having consideration to the size, nature and scope of the company and group’s activities. These arrangements are fully disclosed in the Corporate Governance section of our most recent Annual Report and Accounts which can be viewed in the Financial Reports section of this website.
This page was last updated on 21 September 2018