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AIM Rule 26
About

AIM Rule 26

The following information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

This information was last updated on 8th January 2025.

Board of Directors
Executive Chairman
Bob Holt OBE

Bob is a highly accomplished executive with over 35 years' experience in senior leadership roles across various sectors, most recently serving as CEO of RevolutionBeauty Plc after joining its board as interim COO. Prior to that, he successfully led Sureserve Group Plc as Chairman, overseeing a successful five-fold increase in the company's share price. He is perhaps most widely known for his role in the rise of Mears Group PLC.

Since being appointed as Chair in 1996, he guided the company
through its successful IPO on AIM and played a pivotal role in building its order book value to £3 billion, establishing Mears as a market leader in its sector. Bob was awarded an OBE thanks to his services to philanthropic causes.
Executive Chairman
John Charlton

John spent 28 years in various senior corporate banking and risk management roles with Barclays plc, specialising latterly in listed business service companies. He joined Sureserve Group plc as Group Company Secretary in 2017 and assisted with the
successful turnaround of that business. He’s also Trustee and Chair of The Sureserve Foundation.
Chief Financial Officer
‍Elizabeth Lake
‍
Elizabeth is an accomplished executive with more than 25 years of finance and commercial experience. Previously, Elizabeth joined the board of Revolution Beauty Group as CFO in May 2022 and was instrumental in turning around the business following the suspension of its shares from trading on AIM. Prior to Revolution Beauty, she was CFO of AIM-quoted, Everyman Media Group. During her time at Everyman, Elizabeth successfully led the company through the challenges presented by the Covid
19 pandemic, demonstrating her ability to navigate uncertainty with strong financial and
operational acumen.
Non Executive Director
Linda Main
‍
Linda is a seasoned chartered accountant with extensive experience in advising over 100 IPOs and significant transactions. Linda’s previous roles include leadership positions at KPMG LLP, participating in the London Stock Exchange’s AIM Advisory
Group, and being involved in the Quoted Companies Alliance. Her expertise will be instrumental in helping EARNZ secure future energy services acquisitions.
Non Executive Director
Sandra Skeete
‍
Sandra has over 25 years' experience working in social housing, holding senior roles in organisations such as the Peabody Trust and Refugee Housing Association Limited, and was previously a director of One Housing Group and the Duke of Lancaster Housing Trust. She was the Chief Executive of Octavia Housing Association Group, a not-for-profit organisation offering social housing and care services for vulnerable members of the community in London. She was previously a non-executive board
associate of Principality Building Society.
Financial Reports
Report
Download
EARNZ plc Group Interim Accounts
June 2024
EARNZ plc Group Annual Report
and Financial Statements
Year Ended 31 December 2023
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2022
Verditek Group Interim Accounts June 2022
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2021
Verditek Group Interim Accounts June 2023
Verditek Group Interim Accounts June 2021
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2020
Verditek Group Interim Accounts Jun 2020
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2019
Verditek Group Interim Accounts June 2019
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2018
Verditek Interim Results for six months ended 30 June 2018
Verditek Plc Group Annual Report and Financial Statements Year Ended 31 December 2017
Verditek Interim Results 29.9.2017
AIM Securities in Issue
102,206,397 AIM securities in issue as at 29 August 2024.
There are no shares held in Treasury.
Country of Incorporation
EARNZ plc was incorporated in England and Wales in 2016. The Company Registration Number is 10114644.
Company Secretary
CFPRO COSEC LIMITED
Trading Information
Shares in EARNZ plc are only traded on AIM, a market operated by the London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform.

There are no restrictions on the transfer of ordinary shares.
Admission Document, Articles of Association
and Circulars
Admission Documents
Download
Shore Capital Consent Letter dated 9 August 2024
EARNZ PLC Admission Document 09/08/2024
Verditek PLC Admission Document 2017
Articles of Association
Download
Earnz PLC - Articles of Association (to be adopted at GM if Resolution 5 passed)
Verditek PLC Articles of Association (2018)
Verditek PLC Articles of Association (2018)
Verditek PLC Articles of Association (2017)
Circulars
Download
Circular to shareholders 11th of October 2024
Venice Circular March 2024
Proxy Vote March 2024
Earnz PLC Notice of AGM 2024 03/06/24
Notice of General Meeting
February 2024
Notice of General Meeting
December 2023
Notice of AGM 25 July 2023
Proxy Vote for AGM 9 July 2018
AGM 9 July 2018 Circular
Material Contracts
Download
Assistance Agreement dated 27 February 2024 (Redacted)
Bob Holt Loan Conversion Agreement dated 8 August 2024 (Redacted)
C&D Lock-in Deed dated 8 August 2024 (Redacted)
C&D SPA dated 8 August 2024 (Redacted)
CLN Instrument 2025 dated
28 April 2023 (Redacted)
Complete_with_DocuSign_
Verditek_Subscription (Redacted)
Drawdown Request dated 28 February 2024 (Redacted)
Executive Director Lock-in Deed dated 8 August 2024 (Redacted)
Loan Memorandum dated
27 February 2024 (Redacted)
Nominated Advisor and Joint
Broker Appointment Letter dated
29 February 2024
Placing Agreement dated 8 August 2024 between (1) the Company; (2) the Directors; (3) SCC; (4) SCS; and (5) Zeus (Redacted)
Placing Agreement dated
18 March 2024 (Redacted)
Shore Capital Nomad and Broker Agreement dated 9 August 2024 (Redacted)
SWHS Lock-in Deed dated 8 August 2024 (Redacted)
SWHS SPA dated 8 August 2024 (Redacted)
Verditek Solar SPA dated 27 February 2024 (Redacted)
WH Ireland Joint Broker Letter of Engagement dated 1 March 2024 (Redacted)
AIM Securities in Issue not in Public Hands
Total Shares: 43.8%
Shareholders

Number of ordinary shares

% of total issued shares
Gresham House
25,019,808
24.48%
Bob Holt
10,500,000
10.27%
Andrew Custer
4,666,666
4.57%
Elizabeth Lake
1,666,666
1.63%
John Charlton
1,000,000
0.98%
Linda Main
200,000
0.20%
Sandra Skeete
13,333
0.01%
Zac Cosgrove
893,333
0.87%
Luke Drew
893,333
0.87%
Regulatory News
Regulatory News Archive
Main Country of Operation
United Kingdom.
Nominated Adviser 

and Broker
Shore Capital and Corporate Limited - Nominated Advisor
Shore Capital Stockbrokers Limited – Joint Broker
Both of :
Cassini House
57 St James’s Street
London
SW1A 1LDZeus Capital Limited – Joint Broker
125 Old Broad St.
London
EC2N 1AR
Financial Adviser
Nil.
Auditors
Haysmacintyre LLP
10 Queen Street Place
London
EC4R 1AG
Solicitors
BPE Solicitors LLP
St James House
St James’ Square
CHELTENHAM
Gloucestershire
GL50 3PR
Registrars
Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
B62 8HD
Description of Business
An energy services company whose objective is to capitalise
on the drive for global decarbonisation.
Corporate Governance
and Takeover Code
The Directors will apply the Quoted Company Alliance ( QCA ) Code.The Company is subject to the UK City Code on Takeovers and Mergers
Board Committees
The Board will establish Audit and Remuneration Committees. Any Nominations Committee matters are currently dealt with by the full Board.
Shareholders with > 3%
Significant Shareholder

Number of ordinary shares

% of total issued shares
Gresham House
25,019,808
24.48%
Bob Holt
10,500,000
10.27%
UBS Group AG
5,802,146
6.93%
Pentwater Capital
5,799,999
5.67%
G Force
5,700,000
5.58%
Andrew Custer
4,666,666
4.57%
Oakglen Wealth Management
3,666,666
3.59%
Canaccord
Genuity Group
3,666,666
3.59%
Directors
Bob Holt
10,500,000
10.27%
Elizabeth Lake
1,666,666
1.63%
John Charlton
1,000,000
0.98%
Linda Main
200,000
0.20%
Sandra Skeete
13,333
0.01%
This information was updated on 3 September 2024.
Executive Chairman
Bob Holt OBE

Bob is a highly accomplished executive with over 35 years' experience in senior leadership roles across various sectors, most recently serving as CEO of RevolutionBeauty Plc after joining its board as interim COO. Prior to that, he successfully led Sureserve Group Plc as Chairman, overseeing a successful five-fold increase in the company's share price. He is perhaps most widely known for his role in the rise of Mears Group PLC.

Since being appointed as Chair in 1996, he guided the company
through its successful IPO on AIM and played a pivotal role in building its order book value to £3 billion, establishing Mears as a market leader in its sector. Bob was awarded an OBE thanks to his services to philanthropic causes.
Executive Chairman
John Charlton

John spent 28 years in various senior corporate banking and risk management roles with Barclays plc, specialising latterly in listed business service companies. He joined Sureserve Group plc as Group Company Secretary in 2017 and assisted with the
successful turnaround of that business. He’s also Trustee and Chair of The Sureserve Foundation.
Chief Financial Officer
‍Elizabeth Lake
‍
Elizabeth is an accomplished executive with more than 25 years of finance and commercial experience. Previously, Elizabeth joined the board of Revolution Beauty Group as CFO in May 2022 and was instrumental in turning around the business following the suspension of its shares from trading on AIM. Prior to Revolution Beauty, she was CFO of AIM-quoted, Everyman Media Group. During her time at Everyman, Elizabeth successfully led the company through the challenges presented by the Covid
19 pandemic, demonstrating her ability to navigate uncertainty with strong financial and
operational acumen.
Non Executive Director
Linda Main
‍
Linda is a seasoned chartered accountant with extensive experience in advising over 100 IPOs and significant transactions. Linda’s previous roles include leadership positions at KPMG LLP, participating in the London Stock Exchange’s AIM Advisory
Group, and being involved in the Quoted Companies Alliance. Her expertise will be instrumental in helping EARNZ secure future energy services acquisitions.
Non Executive Director
Sandra Skeete
‍
Sandra has over 25 years' experience working in social housing, holding senior roles in organisations such as the Peabody Trust and Refugee Housing Association Limited, and was previously a director of One Housing Group and the Duke of Lancaster Housing Trust. She was the Chief Executive of Octavia Housing Association Group, a not-for-profit organisation offering social housing and care services for vulnerable members of the community in London. She was previously a non-executive board
associate of Principality Building Society.
Report
Download
EARNZ plc Group Interim Accounts
June 2024
EARNZ plc Group Annual Report
and Financial Statements
Year Ended 31 December 2023
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2022
Verditek Group Interim Accounts June 2022
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2021
Verditek Group Interim Accounts June 2023
Verditek Group Interim Accounts June 2021
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2020
Verditek Group Interim Accounts Jun 2020
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2019
Verditek Group Interim Accounts June 2019
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2018
Verditek Interim Results for six months ended 30 June 2018
Verditek Plc Group Annual Report and Financial Statements Year Ended 31 December 2017
Verditek Interim Results 29.9.2017
EARNZ plc was incorporated in England and Wales in 2016. The Company Registration Number is 10114644.
Admission Documents
Download
Shore Capital Consent Letter dated 9 August 2024
EARNZ PLC Admission Document 09/08/2024
Verditek PLC Admission Document 2017
Articles of Association
Download
Earnz PLC - Articles of Association (to be adopted at GM if Resolution 5 passed)
Verditek PLC Articles of Association (2018)
Verditek PLC Articles of Association (2018)
Verditek PLC Articles of Association (2017)
Circulars
Download
Circular to shareholders 11th of October 2024
Venice Circular March 2024
Proxy Vote March 2024
Earnz PLC Notice of AGM 2024 03/06/24
Notice of General Meeting
February 2024
Notice of General Meeting
December 2023
Notice of AGM 25 July 2023
Proxy Vote for AGM 9 July 2018
AGM 9 July 2018 Circular
Material Contracts
Download
Assistance Agreement dated 27 February 2024 (Redacted)
Bob Holt Loan Conversion Agreement dated 8 August 2024 (Redacted)
C&D Lock-in Deed dated 8 August 2024 (Redacted)
C&D SPA dated 8 August 2024 (Redacted)
CLN Instrument 2025 dated
28 April 2023 (Redacted)
Complete_with_DocuSign_
Verditek_Subscription (Redacted)
Drawdown Request dated 28 February 2024 (Redacted)
Executive Director Lock-in Deed dated 8 August 2024 (Redacted)
Loan Memorandum dated
27 February 2024 (Redacted)
Nominated Advisor and Joint
Broker Appointment Letter dated
29 February 2024
Placing Agreement dated 8 August 2024 between (1) the Company; (2) the Directors; (3) SCC; (4) SCS; and (5) Zeus (Redacted)
Placing Agreement dated
18 March 2024 (Redacted)
Shore Capital Nomad and Broker Agreement dated 9 August 2024 (Redacted)
SWHS Lock-in Deed dated 8 August 2024 (Redacted)
SWHS SPA dated 8 August 2024 (Redacted)
Verditek Solar SPA dated 27 February 2024 (Redacted)
WH Ireland Joint Broker Letter of Engagement dated 1 March 2024 (Redacted)
102,206,397 AIM securities in issue as at 29 August 2024.
There are no shares held in Treasury.
CFPRO COSEC LIMITED
Shares in EARNZ plc are only traded on AIM, a market operated by the London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform.

There are no restrictions on the transfer of ordinary shares.
Total Shares: 43.8%
Shareholders

Number of ordinary shares

% of total issued shares
Gresham House
25,019,808
24.48%
Bob Holt
10,500,000
10.27%
Andrew Custer
4,666,666
4.57%
Elizabeth Lake
1,666,666
1.63%
John Charlton
1,000,000
0.98%
Linda Main
200,000
0.20%
Sandra Skeete
13,333
0.01%
Zac Cosgrove
893,333
0.87%
Luke Drew
893,333
0.87%
Regulatory News Archive
United Kingdom.
Shore Capital and Corporate Limited - Nominated Advisor
Shore Capital Stockbrokers Limited – Joint Broker
Both of :
Cassini House
57 St James’s Street
London
SW1A 1LDZeus Capital Limited – Joint Broker
125 Old Broad St.
London
EC2N 1AR
Nil.
Haysmacintyre LLP
10 Queen Street Place
London
EC4R 1AG
BPE Solicitors LLP
St James House
St James’ Square
CHELTENHAM
Gloucestershire
GL50 3PR
Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
B62 8HD
An energy services company whose objective is to capitalise
on the drive for global decarbonisation.
The Directors will apply the Quoted Company Alliance ( QCA ) Code.The Company is subject to the UK City Code on Takeovers and Mergers
The Board will establish Audit and Remuneration Committees. Any Nominations Committee matters are currently dealt with by the full Board.
Significant Shareholder

Number of ordinary shares

% of total issued shares
Gresham House
25,019,808
24.48%
Bob Holt
10,500,000
10.27%
UBS Group AG
5,802,146
6.93%
Pentwater Capital
5,799,999
5.67%
G Force
5,700,000
5.58%
Andrew Custer
4,666,666
4.57%
Oakglen Wealth Management
3,666,666
3.59%
Canaccord
Genuity Group
3,666,666
3.59%
Directors
Bob Holt
10,500,000
10.27%
Elizabeth Lake
1,666,666
1.63%
John Charlton
1,000,000
0.98%
Linda Main
200,000
0.20%
Sandra Skeete
13,333
0.01%
This information was updated on 3 September 2024.
Board of Directors
Executive Chairman
Bob Holt OBE

Bob is a highly accomplished executive with over 35 years' experience in senior leadership roles across various sectors, most recently serving as CEO of RevolutionBeauty Plc after joining its board as interim COO. Prior to that, he successfully led Sureserve Group Plc as Chairman, overseeing a successful five-fold increase in the company's share price. He is perhaps most widely known for his role in the rise of Mears Group PLC.

Since being appointed as Chair in 1996, he guided the company
through its successful IPO on AIM and played a pivotal role in building its order book value to £3 billion, establishing Mears as a market leader in its sector. Bob was awarded an OBE thanks to his services to philanthropic causes.
Executive Chairman
John Charlton

John spent 28 years in various senior corporate banking and risk management roles with Barclays plc, specialising latterly in listed business service companies. He joined Sureserve Group plc as Group Company Secretary in 2017 and assisted with the
successful turnaround of that business. He’s also Trustee and Chair of The Sureserve Foundation.
Chief Financial Officer
‍Elizabeth Lake
‍
Elizabeth is an accomplished executive with more than 25 years of finance and commercial experience. Previously, Elizabeth joined the board of Revolution Beauty Group as CFO in May 2022 and was instrumental in turning around the business following the suspension of its shares from trading on AIM. Prior to Revolution Beauty, she was CFO of AIM-quoted, Everyman Media Group. During her time at Everyman, Elizabeth successfully led the company through the challenges presented by the Covid
19 pandemic, demonstrating her ability to navigate uncertainty with strong financial and operational acumen.
Non Executive Director
Linda Main
‍
Linda is a seasoned chartered accountant with extensive experience in advising over 100 IPOs and significant transactions. Linda’s previous roles include leadership positions at KPMG LLP, participating in the London Stock Exchange’s AIM Advisory
Group, and being involved in the Quoted Companies Alliance. Her expertise will be instrumental in helping EARNZ secure future energy services acquisitions.
Non Executive Director
Sandra Skeete
‍
Sandra has over 25 years' experience working in social housing, holding senior roles in organisations such as the Peabody Trust and Refugee Housing Association Limited, and was previously a director of One Housing Group and the Duke of Lancaster Housing Trust. She was the Chief Executive of Octavia Housing Association Group, a not-for-profit organisation offering social housing and care services for vulnerable members of the community in London. She was previously a non-executive board
associate of Principality Building Society.
Financial Reports
Report
Download
EARNZ plc Group Interim Accounts
June 2024
EARNZ plc Group Annual Report
and Financial Statements
Year Ended 31 December 2023
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2022
Verditek Group Interim Accounts June 2022
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2021
Verditek Group Interim Accounts June 2023
Verditek Group Interim Accounts June 2021
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2020
Verditek Group Interim Accounts Jun 2020
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2019
Verditek Group Interim Accounts June 2019
Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2018
Verditek Interim Results for six months ended 30 June 2018
Verditek Plc Group Annual Report and Financial Statements Year Ended 31 December 2017
Verditek Interim Results 29.9.2017
AIM Securities in Issue
102,206,397 AIM securities in issue as at 29 August 2024. There are no shares held in Treasury.
Country of Incorporation
EARNZ plc was incorporated in England and Wales in 2016. The Company Registration Number is 10114644.
Company Secretary
CFPRO COSEC LIMITED
Trading Information
Shares in EARNZ plc are only traded on AIM, a market operated by the London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform.

There are no restrictions on the transfer of ordinary shares.
Admission Document, Articles of Association
and Circulars
Admission Documents
Download
Shore Capital Consent Letter dated 9 August 2024
EARNZ PLC Admission Document 09/08/2024
Verditek PLC Admission Document 2017
Articles of Association
Download
Earnz PLC - Articles of Association (to be adopted at GM if Resolution 5 passed)
Verditek PLC Articles of Association (2018)
Verditek PLC Articles of Association (2018)
Verditek PLC Articles of Association (2017)
Circulars
Download
Circular to shareholders 11th of October 2024
Venice Circular March 2024
Proxy Vote March 2024
Earnz PLC Notice of AGM 2024 03/06/24
Notice of General Meeting
February 2024
Notice of General Meeting
December 2023
Notice of AGM 25 July 2023
Proxy Vote for AGM 9 July 2018
AGM 9 July 2018 Circular
Material Contracts
Download
Assistance Agreement dated 27 February 2024 (Redacted)
Bob Holt Loan Conversion Agreement dated 8 August 2024 (Redacted)
C&D Lock-in Deed dated 8 August 2024 (Redacted)
C&D SPA dated 8 August 2024 (Redacted)
CLN Instrument 2025 dated
28 April 2023 (Redacted)
Complete_with_DocuSign_
Verditek_Subscription (Redacted)
Drawdown Request dated 28 February 2024 (Redacted)
Executive Director Lock-in Deed dated 8 August 2024 (Redacted)
Loan Memorandum dated
27 February 2024 (Redacted)
Nominated Advisor and Joint
Broker Appointment Letter dated
29 February 2024
Placing Agreement dated 8 August 2024 between (1) the Company; (2) the Directors; (3) SCC; (4) SCS; and (5) Zeus (Redacted)
Placing Agreement dated
18 March 2024 (Redacted)
Shore Capital Nomad and Broker Agreement dated 9 August 2024 (Redacted)
SWHS Lock-in Deed dated 8 August 2024 (Redacted)
SWHS SPA dated 8 August 2024 (Redacted)
Verditek Solar SPA dated 27 February 2024 (Redacted)
WH Ireland Joint Broker Letter of Engagement dated 1 March 2024 (Redacted)
AIM Securities in Issue not in Public Hands
Total Shares: 43.8%
Shareholders

Number of ordinary shares

% of total issued shares
Gresham House
25,019,808
24.48%
Bob Holt
10,500,000
10.27%
Andrew Custer
4,666,666
4.57%
Elizabeth Lake
1,666,666
1.63%
John Charlton
1,000,000
0.98%
Linda Main
200,000
0.20%
Sandra Skeete
13,333
0.01%
Zac Cosgrove
893,333
0.87%
Luke Drew
893,333
0.87%
Regulatory News
Regulatory News Archive
Main Country of Operation
United Kingdom.
Nominated Adviser and Broker
Shore Capital and Corporate Limited - Nominated Advisor
Shore Capital Stockbrokers Limited – Joint Broker
Both of :
Cassini House
57 St James’s Street
London
SW1A 1LDZeus Capital Limited – Joint Broker
125 Old Broad St.
London
EC2N 1AR
Financial Adviser
Nil.
Auditors
Haysmacintyre LLP
10 Queen Street Place
London
EC4R 1AG
Solicitors
BPE Solicitors LLP
St James House
St James’ Square
CHELTENHAM
Gloucestershire
GL50 3PR
Registrars
Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
B62 8HD
Description of Business
An energy services company whose objective is to capitalise on the drive for global decarbonisation.
Corporate Governance and Takeover Code
The Directors will apply the Quoted Company Alliance ( QCA ) Code.The Company is subject to the UK City Code on Takeovers and Mergers.
Board Committees
The Board will establish Audit and Remuneration Committees. Any Nominations Committee matters are currently dealt with by the full Board.
Shareholders with > 3%
Significant Shareholder

Number of ordinary shares

% of total issued shares
Gresham House
25,019,808
24.48%
Bob Holt
10,500,000
10.27%
UBS Group AG
5,802,146
6.93%
Pentwater Capital
5,799,999
5.67%
G Force
5,700,000
5.58%
Andrew Custer
4,666,666
4.57%
Oakglen Wealth Management
3,666,666
3.59%
Canaccord
Genuity Group
3,666,666
3.59%
Directors
Bob Holt
10,500,000
10.27%
Elizabeth Lake
1,666,666
1.63%
John Charlton
1,000,000
0.98%
Linda Main
200,000
0.20%
Sandra Skeete
13,333
0.01%
This information was updated on 3 September 2024.
Board of Directors
Financial Reports
AIM Securities in Issue
Country of Incorporation
Company Secretary
Trading Information
Admission Document, Articles of Association
and Circulars
AIM Securities in Issue not in Public Hands
Regulatory News
Main Country of Operation
Nominated Adviser and Broker
Financial Adviser
Auditors
Solicitors
Registrars
Description of Business
Corporate Governance and Takeover Code
Board Committees
Shareholders with > 3%
Registered Address
First Floor

St James’ House

St James’ Square

Cheltenham

Gloucestershire
GL50 3PR
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Investors