The following information is disclosed in accordance with AIM Rule 26. This information is not directed to, nor is it intended for, access by persons located or resident in the United States, Australia, Canada, South Africa, Japan or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.
Description of the business
Board of Directors, their responsibilities and Committees
Country of incorporation and main country of operation
Country of incorporation: England & Wales
Main country of operation: United Kingdom
Company registration number: 10887621
Current constitutional documents
|22-Dec-2017||OnTheMarket plc Articles of association|
|26-Jan-2018||OnTheMarket plc Admission Document|
|Annual Report and Consolidated Financial Statements for the year ended 31 January 2019|
|Annual Report and Consolidated Financial Statements for the year ended 31 January 2018|
The number of AIM securities in issue and details of restrictions
Share capital in issue: 69,675,091 Ordinary Shares of £0.002 each
There are no restrictions on any of the Company’s AIM securities
Percentage of AIM securities not in public hands
c. 51 per cent. There are no shares held in treasury.
Details of any other exchanges or trading platforms on which the AIM company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded
The Company has not applied or agreed to have any of its securities (including its ordinary shares) admitted or traded on any other exchanges or trading platforms.
|Schroder Investment Management||3,636,363||5.2|
Regulatory news and other announcements
Details of nominated adviser and other key advisers
The Company is subject to the UK City Code on Takeovers and Mergers.
The AIM Rule 26 information was updated on 31 December 2019.