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AIM Rule 26

Rule 26 of the AIM Rules for Companies requires all AIM listed companies to maintain certain information on its website.

Conviviality Plc complies with this requirement by holding the relevant information as set out below (last updated 26 April 2017):

Requirement Location
Country of Incorporation Conviviality Plc is incorporated and domiciled in the United Kingdom. The address of its registered office is Weston Road, Crewe, Cheshire CW1 6BP. The registered number of the Company is 5592636.
Takeover Code Statement Conviviality Plc is subject to the UK City Code on Takeovers and Mergers.
Business Description and Countries of Operation

The principal activity of Conviviality Plc and its subsidiaries (is that of wholesale of beers, wines, spirits, tobacco, grocery and confectionery to the UK on-trade and off-trade markets.

Find out more about our business units

Director Information The Conviviality Plc Board
Board Sub-Committees

Directors & Executives.

Find out more about our corporate governance

Main Country of Operation Discover more about our business units
Share Information

Share price information

Percentage of Shares not in public hands (as at 26 April 2017): 0.79%

Annual and Interim Company Reports Visit our results centre
AIM Announcements See our RNS & Insider Information page
Advisers

Independent auditors: KPMG LLP 1 St Peter’s Square Manchester M2 3AE.

Solicitors to the Company: DLA Piper 1 St. Peter’s Square Manchester M2 3DE.

Company registrars: Capita Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU.

Bankers: Royal Bank of Scotland Manchester Corporate Business Centre 2nd Floor 1 Spinningfields Square Manchester M3 3AP.

Nominated advisor: Investec Bank plc 2 Gresham Street London EC2V 7QP.

Corporate Governance Information Learn more about our corporate governance
Constitutional Documents Articles of Association

Significant Shareholders (as at 26 April 2017)

 

Shareholder No. of Shares held Percentage Shareholding
AXA Investment Managers S.A. 16,626,409 9.63
River & Mercantile Asset Management 12,649,628 7.33
Old Mutual Plc 12,113,376 7.02
Premier Fund Managers Limited 12,058,778 6.99
Octopus Investments Nominees Limited 10,453,925 6.06
Miton Group Plc 8,603,531 4.98
Unicorn Asset Management 8,270,000 4.79
Hargreave Hale Limited 8,159,130 4.73
Henderson Group plc 7,943,762 4.6
Majedie Asset Management 6,811,684 3.95
Jupiter Asset Management Limited 6,726,667 3.9