The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2007):
Description of the Business
Please click here to view a description of the business.
The names of the directors, biographical details and responsibilities
Please click here to view the names of the directors, brief biographical details of each together with their responsibilities.
Board Committees and Terms of Reference
Please click here to view information on the Audit, Remuneration and Nomination Committees together with the membership of those committees.
Country of Incorporation and Main Country of Operation
Johnson Service Group plc is incorporated in England and Wales (Company No. 00523335) which is also its main country of operation.
Current Constitutional Documents
The Company’s Memorandum and Articles of Association can be viewed below.
Click here to download documents relating to AIM Rules 26.
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of Securities in Issue
As at 8th September 2008 the Company had 249,302,482 ordinary shares of 10p each in issue.
The Company does not hold any shares as Treasury shares.
Directors’ and Senior Managements’ interests in the Company
The interests of the Directors and members of the Senior Management, their immediate families and persons connected with them in the share capital of the Company (all of which are beneficial interests unless otherwise stated), which have been notified to the Company pursuant to the Disclosure and Transparency Rules, as at 8th September 2008 were as follows:
|
Name of Director |
Number of
Shares |
Percentage of
total Shares |
|
|
|
|
|
John Talbot |
2,643,000 |
1.060% |
|
Yvonne Monaghan |
61,823 |
0.020% |
|
Michael Gatenby |
54,000 |
0.020% |
|
Baroness Wilcox |
105,089 |
0.040% |
|
Michael Del Mar |
50,000 |
0.020% |
|
Christopher Sander |
100,000 |
0.040% |
|
Kevin Elliott |
238,086 |
0.100% |
|
Paul Ogle |
12,547 |
0.005% |
|
|
3,264,545 |
1.310% |
Major interests in the Company’s Share Capital
At 29 April 2008 the Company had been advised of the following interests, of a material nature, in its share capital:
|
|
% of Ordinary
share capital owned |
|
Henderson Global Investors Limited |
7.22% |
|
Lointrust Investment Services Limited |
6.37% |
|
M F Global UK Limited |
3.97% |
|
Credit Agricole Cheuvreux International Limited |
3.76% |
|
Citigroup Global Markets UK Equity Limited |
3.26% |
|
Prudential Plc |
3.16% |
|
Royal & Sun Alliance Insurance |
3.07% |
|
Bear, Stearns International Trading Limited |
3.06% |
This information is extracted from the Johnson Service Group Plc Annual Report 2007.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Financial Information
Please click here for access to the Company's annual and interim reports.
Company Announcements
Please click here to access notifications made by the Company in the past 12 months.
Please click here to view our Regulatory News.
Admission Document and Circulars
The Company was fully listed on the London Stock Exchange on 23 May 1958, and subsequently transferred to AIM on 10 June 2008.
The most recent circular to Shareholders, related to the Shareholder Placing, and dated 11 June 2008, can be found here.
Please click here to view the Admission Document.
Advisers
Please click here for details of the Company's Nominated Adviser and other key advisers.