Description of the business

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Company directors

The name of the directors and brief biographical details and responsibilities

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Country of incorporation and operation

Gusbourne Plc is incorporated in England (Registration Number 08225727) which is also its main country of operation.


Constitutional documents


Exchanges or trading platforms

The shares of Gusbourne Plc are traded on the AIM Market operated by the London Stock Exchange. Gusbourne Plc’s securities are not admitted to trading on any other exchanges or trading platforms.


Takeover regulations

Gusbourne Plc is subject to the UK City Code on Takeover and Mergers


Corporate Governance

The Company, so far as is practicable and appropriate for company of its size and nature, seeks to embrace, voluntarily, the UK Corporate Governance Code.

Financial Information


Number of securities in issue updated 30 July 2015

  • 23,639,762 shares of 50 pence
  • The company does not hold any ordinary Shares in Treasury
  • Shares not in public hands - 80.6%

Significant Shareholders updated 30 July 2015

  • Lord Ashcroft KCMG PC 64.4%
  • Andrew Weeber 11.5%
  • Paul Bentham 3.6%

Directors' Shareholdings updated 30 July 2015

  • Andrew Weeber 11.5%
  • Paul Bentham 3.6%
  • Ian Robinson 0.5%
  • Ben Walgate 0.4%
  • James Arbuthnot 0.1%
  • Matthew Clapp 0.1%

Announcements

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Key Advisers

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Documents sent to Shareholders


Information disclosed in this website is in accordance with Rule 26 of AIM Rules (February 2007). Last updated 30 July 2015.