This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 31 May 2022.
Business description | Our About section provides our business description. |
Directors’ names and biographies | Information about our directors can be found on our Board of Directors page. |
Corporate governance | Board members’ responsibilities and committees of the board of directors and their responsibilities can be found on our Corporate Governance page. |
The UK City Code on Takeovers and Mergers | Morses Club PLC is subject to The UK City Code on Takeovers and Mergers. |
Country of incorporation | The Company is incorporated in England and Wales. |
Main country of operation | The Company operates across the UK. |
Current constitutional documents such as articles of association and memorandum of association | All relevant documents can be found on our Key corporate documents page. |
Other exchanges or trading platforms | The company’s shares are not traded on any other stock exchange. Please see the Share price chart page for more information. |
Details of any restrictions on the transfer of AIM securities | There are no restrictions on the transfer of the company’s shares. |
The number of AIM securities in issue (noting any held as treasury shares) | The total issued and outstanding number of shares is 134,431,518, with none held in treasury. Please see the Share price chart page for more information. |
The percentage of shares not in public hands | As at 31 May 2022, 35.4% of shares were not in public hands. |
The identity and percentage holdings of significant shareholders | See Major Shareholders page. |
Annual and interim financial reports | All relevant documents can be found in our Results Centre. |
Announcements | Regulatory news and other announcements can be found on our RNS page. |
AIM Admission Document and circulars | All relevant documents can be found on our Results Centre page. |
Advisers | Our Contact us page contains information on all relevant parties. |