Full details of the rights of shareholders are contained in the Articles of Association of the Company, a copy of which is available for download in the Shareholder and corporate documents section of our Corporate site.
The Company is incorporated and registered in England and Wales with registered no. 06306664. The City Code on Takeovers and Mergers published by the Takeover Panel applies to the Company.
The Company is committed to meeting standards relating to notification and conduct of meetings applicable in the UK. In addition, the Board of Directors of the Company has resolved that all matters relating to public announcements and all reports produced for dissemination to shareholders should be placed on this website and be available to all interested parties as soon as practicable, and usually within 24 hours.
Further, all shareholders can be assured that any query that they may have will be answered promptly by the Investor Relations Team, who may be contacted at [email protected]
There are no restrictions imposed upon the transfer of the Shares of the Company.
If shareholders are in any doubt as to their position, they are encouraged to raise specific queries with the Company or to take their own legal advice.
Link Group is the registrar for Premier Miton Group plc and they offer many services to make managing your shareholding easier and more efficient.
To register for Signal Shares just visit www.signalshares.com. All you need is your investor code, which can be found on your share certificate or your dividend tax voucher.
Customer support centre
Alternatively, you can contact Link’s Customer Support Centre which is available to answer any queries you have in relation to your shareholding:
Buy and sell shares
A simple and competitively priced service to buy and sell shares is provided by Link Group. There is no need to pre-register and there are no complicated application forms to fill in and by visiting ww2.linkgroup.eu/share-deal you can also access a wealth of stock market news and information free of charge.
For further information on this service, or to buy and sell shares visit ww2.linkgroup.eu/share-deal or call 0371 664 0445 (Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 08:00 and 16:30, Monday to Friday (excluding public holidays in England and Wales).
This is not a recommendation to buy and sell shares and this service may not be suitable for all shareholders. The price of shares can go down as well as up and you are not guaranteed to get back the amount you originally invested. Terms, conditions and risks apply. This service is only available to private shareholders resident in the European Economic Area, the Channel Islands or the Isle of Man.
Link Group is a trading name of Link Market Services Limited and Link Market Services Trustees Limited. Share registration and associated services are provided by Link Market Services Limited (registered in England and Wales, No. 2605568). Regulated services are provided by Link Market Services Trustees Limited (registered in England and Wales, No. 2729260), which is authorised and regulated by the Financial Conduct Authority.
The registered office of each of these companies is Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL
Donate your shares to charity
If you have only a small number of shares which are uneconomical to sell you may wish to donate them to charity free of charge through ShareGift (Registered Charity 10528686). Find out more at www.sharegift.org.uk or by telephoning 020 7930 3737.
Share fraud warning
Share fraud includes scams where investors are called out of the blue and offered shares that often turn out to be worthless or non-existent, or an inflated price for shares they own. These calls come from fraudsters operating in ‘boiler rooms’ that are often based abroad.
While high profits are promised, those who buy or sell shares in this way usually lose their money.
If you are offered unsolicited investment advice, discounted shares, a premium price for shares you own, or free company or research reports, you should take these steps before handing over any money:
REMEMBER: if it sounds too good to be true, it probably is!
If you use an unauthorised firm to buy or sell shares or other investments, you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.
Report a scam
If you are approached about a share scam you should tell the FCA using the share fraud reporting form at http://www.fca.org.uk/consumers/report-scam-us, where you can find out about the latest investment scams. You can also call the Consumer Helpline on 0800 111 6768.
If you have already paid money to share fraudsters you should contact Action Fraud on 0300 123 2040.
The following disclosures are made in satisfaction of AIM Rule 26 in respect of AIM Securities in issue. As at 31 March 2022, the date of this disclosure:
The Company has been notified, or is aware, of the following holdings of over 3%:
|Shareholder||Number of Ordinary Shares||Percentage of Issued Capital|
|Fidelity Worldwide investment (FIL)||15,745,958||9.97%|
|Octopus Investments Limited||14,502,762||9.18%|
|Premier Asset Management Group PLC EBT||8,123,385||5.14%|
|Canaccord Genuity Group Inc||7,243,499||4.59%|
|Hargreaves Lansdown PLC||5,587,005||3.54%|
|Grandeur Peak Global Advisers||5,284,005||3.35%|
|Half Year Results and Interim Dividend declaration||27 May 2022|
|Full Year Results and Final Dividend declaration||Early December 2022|
|Annual General Meeting||Early February 2023|
©Premier Miton Investors. 2022. Issued by Premier Miton Investors. Premier Portfolio Managers Limited is registered in England no. 01235867. Premier Fund Managers Limited is registered in England no. 02274227. Both companies are authorised and regulated by the Financial Conduct Authority and are members of the ‘Premier Miton Investors’ marketing group and subsidiaries of Premier Miton Group plc (registered in England no. 06306664). Registered office: Eastgate Court, High Street, Guildford, Surrey GU1 3DE.