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.

Last updated 1 June 2018

Company details

Registered name: NWF Group plc
Registered number: 02264971
Place of registration: England
Registered office: Wardle
Nantwich
Cheshire
CW5 6BP

Legal form of company: Public Limited Company
ISIN: GB0006523608
SEDOL: 0652360
LEI: 213800ARRZNN1WVZ9M70

Country of operation

All of the Group's turnover is derived from continuing operations within the United Kingdom.

Corporate governance

Details of the Group’s corporate governance arrangements can be found in the Corporate Governance Statement.

Biographies and further information about our Board of Directors can be found here.

Documents and news

Significant shareholders and shares in issue:

There are 48,660,520 ordinary shares of 25p in issue with each share carrying the right to one vote. Approximately 1.15% 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 4.90
Sameinaði Lífeyrisjóðurinn 2,382,389 4.90
Lífeyrissjóður Vestmannaeyja 2,382,389 4.90
Söfnunarsjóður Lífeyrisréttinda 2,372,944 4.88

The information above is being disclosed for the purposes of AIM Rule 26 and was last updated on 31 July 2018.

Takeovers and Mergers

The Group is subject to the City Code on Takeovers and Mergers.