Securities

The securities of Jaywing plc are currently only traded on AIM. The Company does not currently have nor has applied to have any of its securities admitted to trading on any other trading platforms or exchanges. There are currently no restrictions on the transfer of securities.

Current share price: $price$. Updated $updated$


The number of ordinary shares in issue is 93,332,595 and 99,622 held in Treasury. These numbers were updated on 19th February 2019. The percentage not regarded in public hands is 61.00%.

UK City Code on Takeovers and Mergers: Jaywing plc is subject to the UK City Code on Takeovers and Mergers.

Governance code: Jaywing plc is not required to comply with the UK Corporate Governance Code (the ‘Code’) and does not voluntarily apply the full requirements of the Code. However, our governance arrangements do meet many of the requirements of the Code and we have reported on our Corporate Governance arrangements by drawing upon best practice available, including those aspects of the Code we consider to be relevant to the Group and best practice. These arrangements are fully disclosed in the Corporate Governance section of our 2018 Annual Report and Accounts which can be viewed in the Financial Reports section of this website.

 

Not in public hands:

Lord Michael Ashcroft 23,919,737 25.63%
Lombard Odier Investment Managers group 22,020,709 23.59%
Andy Gardner 5,037,470 5.40%
Martin Boddy 5,016,667 5.38%
Ian Robinson 470,267 0.50%
Rob Shaw 174,869 0.19%
Adrian Lingard 111,000 0.12%
Philip Hanson 109,462  0.12% 
Michael Sprot 68,519 0.07%
56,928,700 61.00%

 These numbers were updated on 19th February 2019.




Significant Holders:

Lord Michael Ashcroft 23,919,737 25.63%
Lombard Odier Investment Managers group 22,020,709 23.59%
Hargreave Hale Limited 5,513,000 5.91% 
J & K Riddell 5,372,638 5.76%
Andy Gardner 5,037,470 5.40%
Martin Boddy 5,016,667 5.38%
H & J Spinks 3,508,772 3.76%
Miton UK Microcap Trust PLC 3,569,249 3.82%
  73,958,242  79.24%

These numbers were updated on 19th February 2019.

 

Constitutional documents

Memorandum of Association
Articles of Association
Audit Committee Terms of Reference
Remuneration Committee Terms of Reference
Nomination Committee Terms of Reference
Digital Marketing Group Admission Document