AIM Rule 26
The following information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Executive Chairman Bob Holt
Executive Director John Charlton
Non Executive Director Elizabeth Lake
Non Executive Director Linda Main
| Reports | File type | Download |
|---|---|---|
| Verditek Group Interim Accounts June 2023 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2022 |
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| Verditek Group Interim Accounts June 2022 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2021 |
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| Verditek Group Interim Accounts June 2021 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2020 |
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| Verditek Group Interim Accounts Jun 2020 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2019 |
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| Verditek Group Interim Accounts June 2019 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2018 |
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| Verditek Interim Results for six months ended 30 June 2018 |
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| Verditek Plc Group Annual Report and Financial Statements Year Ended 31 December 2017 |
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| Verditek Interim Results 29.9.2017. |
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62,879,828 AIM Securities in issue as of 8th April 2024.
There are no shares held in Treasury.
Verditek PLC was incorporated in England and Wales in 2016. The Company Registration Number is 10114644.
CFPRO COSEC LIMITED
Shares in Verditek plc are only traded on AIM, a market operated by the London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform.
There are no restrictions on the transfer of ordinary shares.
| Admission Documents | File type | Download |
|---|---|---|
| Verditek PLC Admission Document (2017) |
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| Articles of Association | File type | Download |
|---|---|---|
| Verditek PLC Articles of Association (2018) |
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| Verditek PLC Articles of Association (2017) |
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| Circulars | File type | Download |
|---|---|---|
| Proxy Vote March 2024 |
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| Venice Circular March 2024 |
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| Notice of General Meeting February 2024 |
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| Notice of General Meeting December 2023 |
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| Notice of AGM 25 July 2023 |
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| Notice of AGM 5 August 2022 |
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| Proxy Vote for AGM 9 July 2018 |
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| AGM 9 July 2018 Circular |
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20.49%
|
Shareholders |
number of ordinary shares |
% of total issued shares |
|
Gresham House |
6,287,982 |
10% |
|
Bob Holt |
4,799,999 |
7.63% |
|
Elizabeth Lake |
1,333,333 |
2.12% |
|
John Charlton |
466,666 |
0.74% |
United Kingdom.
Shore Capital and Corporate Limited - Nominated Advisor
Shore Capital Stockbrokers Limited – Joint Broker
Both of :
Cassini House
57 St James’s Street
London
SW1A 1LD
WH Ireland Limited – Joint Broker
24 Martin Lane
London
EC4R 0DR
Nil.
Crowe UK LLP
St. Bride's House
10 Salisbury Square
London
EC4Y 8EH
BPE Solicitors LLP
St James House
St James’ Square
CHELTENHAM
Gloucestershire
GL50 3PR
Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
B62 8HD
AIM shell company looking for acquisitions in the clean energy sector
The Directors will seek to apply the Quoted Company Alliance ( QCA ) Code.
The Company is subject to the UK City Code on Takeovers and Mergers
The Board will establish Audit, Remuneration and Nominations Committees.
|
Significant shareholder |
Holding |
% |
|
Gresham House |
6,287,982 |
10.00% |
|
G Force Capital |
5,700,000 |
9.06% |
|
Bob Holt |
4,799,999 |
7.63% |
|
Oakglen Wealth Limited |
3,666,666 |
5.83% |
|
Pentwater Capital Management Europe LLP |
2,466,666 |
3.93% |
|
Trium Capital |
2,000,000 |
3.18% |
|
First Equity Ltd |
2,000,000 |
3.18% |
This information was updated on 12 April 2024.