AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules. (February 2010).

Last Update: 09/07/2014

Hargreaves Services plc is a Company incorporated in England. The Company's main country of operation is the United Kingdom.

The Company is committed to maintaining high standards of corporate governance. Whilst the Company, which is listed on AIM, is not required to report on corporate governance matters, it is the Board’s intention to both disclose and report on the corporate governance structures and processes that are operated and to develop these further to meet the standards appropriate for a Group of Hargreaves’ size and complexity. The Company therefore applies the principles and spirit of corporate governance as set out by the UK Corporate Governance Code which is set out in more details within the annual report and accounts. The Company is subject to the City Code on Takeovers and Mergers. 

The Company is required to make its original admission document available pursuant to Rule 26 and the Company does not intend this document to be used for any other purpose. This document was written in 2005 and may be out of date in respect of certain matters. 

The Company has since updated the Articles of Association at the 2013 AGM. The articles outline any restrictions on the transfer of securities (if any).

The number of AIM securities in issue (noting any held as treasury shares (if any)) and, insofar as the Company is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of significant shareholders (updated half yearly) can be found below under 'Major Shareholders'.

 

Company Information

 

Documentation and Announcements 

 

Securities Information

  • Major Shareholders
  • Details of other exchanges - The Company has not applied or agreed to have any of its securities admitted or traded to any exchanges or trading platforms other than AIM.