AIM Rule 26
The following information is provided as part of our regulatory requirements including compliance with the Companies Act 2006 and Rule 26 of the AIM Rules.
Description of the business
NWF Group is a specialist distributor of fuel, food and feed across the UK. Established in 1871, the Group has over 140 years’ experience in adding value to our customers’ businesses.
FInancial Information
For access to the Company's annual and interim reports or presentations please visit our archive.
Full details about our approach to Governance can be found in the following pages:
Biographies and further information about our Board of Directors can be found here:
Details of the Group’s corporate governance arrangements can be found in the Corporate Governance Statement.
The Group is subject to the City Code on Takeovers and Mergers.
For details of the Company's Nominated Adviser and other key advisers please visit our contact page.
Country of incorporation and main country of operation
NWF Group plc is incorporated in England and Wales (Company No. 02264971).
All of the Group's turnover is derived from continuing operations within the United Kingdom.
Current constitutional documents
The Company’s Memorandum and Articles of Association can be viewed below:
All company announcements made by the Company in the past 12 months can be found in our regulatory news archive.
The Company was listed on the AIM on 25th September 1995.
There are 49,003,965 ordinary shares of 25p in issue with each share carrying the right to one vote. Approximately 1.48% of shares are not in public hands, these being held by related parties.
| Name of shareholder | Number of ordinary shares | % |
|---|---|---|
| Festa Lífeyrissjóður | 2,382,389 | 4.86 |
| Sameinaði Lífeyrisjóðurinn | 2,382,389 | 4.86 |
| Lífeyrissjóður Vestmannaeyja | 2,382,389 | 4.86 |
| Canaccord Genuity Wealth Management (Inst) | 2,255,000 | 4.60 |
| Interactive Investor | 2,115,826 | 4.32 |
| Cazenove Capital Management | 1,659,957 | 3.39 |
| Fidelity Management & Research | 1,618,657 | 3.30 |
The information above is being disclosed for the purposes of AIM Rule 26 and was last updated on 24 March 2021.
There are no restrictions on the transfer of NWF Group plc shares.
The Company is not listed on any other exchanges or trading platforms.
The information above is being disclosed for the purposes of AIM Rule 26 and was last updated on 24 March 2021.
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