OnTheMarket plc – AIM Rule 26

The following information, last updated on 7 August 2018, 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

About OnTheMarket plc

Board of Directors, their responsibilities and Committees

Board of Directors
Corporate governance

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

DateTitleFormat
22-Dec-2017OnTheMarket plc Articles of associationDownload PDF, Opens in a new window

Admission Document

DateTitleFormat
26-Jan-2018OnTheMarket plc Admission DocumentDownload PDF, Opens in a new window

Financial reports

DateTitleFormat
15-Jun-2018
07:00
Annual Report and Consolidated Financial Statements for the year ended 31 January 2018Download PDF, Opens in a new window

The number of AIM securities in issue and details of restrictions

Share capital in issue: 61,319,913 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 at Admission

c. 59 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.

Significant shareholders

ShareholderShares Held%
Schroder Investment Management3,636,3635.9
Jason Walker2,608,4844.25
Albert E Sharp LLP1,818,1813.0
(The AIM Rule 26 information was updated on 7 August 2018.)

Regulatory news and other announcements

News

Details of nominated adviser and other key advisers

Advisers

The Company is subject to the UK City Code on Takeovers and Mergers.

The AIM Rule 26 information was updated on 7 August 2018.