AIM Rule 26
The below information has been made available pursuant to Aim Rule 26 and was last reviewed on: 12.05.2020
Description of the business
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click here for a description of the business.
The names of the directors, their responsibilities and biographical details
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click here for the names of the directors and brief biographical details of each.
Board committees
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click here for information on the Audit and Remuneration Committees together with the membership of those committees.
Country of incorporation and main country of operation
Plutus PowerGen plc is incorporated in England and Wales with registration number: 5859612. The Group's main country of operation is the UK.
Current constitutional and corporate documents
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click here to view the Memorandum and Articles of Association, Admission Document and Circulars.
Details of any other exchanges or trading platforms
Plutus PowerGen plc is quoted on the London Stock Exchange. It is not listed on any other exchange or trading platform.
Number of securities in issue
The number of securities in issue is 872,534,994.
Number of securities not in public hands: 54%.
No shares currently held in treasury.
Significant Shareholders
Last updated on 12.05.2020
| Significant Shareholder |
% of issued share capital |
| Estate of (deceased) Philip Stevens |
6.51 |
| Paul Lazarevic |
10.42 |
| Charles Tatnall |
9.75 |
| James Longley |
8.79 |
| T. Edwards |
5.49 |
UK City Code on Takeovers and Mergers: The Company is subject to the UK City Code on Takeovers and Mergers.
Details of any restrictions on the transfer of securities
There are no restrictions on Plutus PowerGen plc's securities.
Financial information
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click here for access to the Company’s annual and interim reports.
Advisers
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click here for details of the Company’s Nominated Adviser and other key advisers.
