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AIM rule 26

Summary

The following information is disclosed in accordance with Rule 26 of the AIM Rules (Mar 2018). This page was last updated on 20 December 2023.

Description of Business

About us

Partway Group Plc is a public limited company incorporated and domiciled in England and Wales. The registered office is located at 82 St John Street, London EC1M 4JN. Our main country of operation is the UK

The Directors of Partway Group plc

For information on the Company’s directors, please click here.

Articles of association

To download the full Articles of association, please click Articles of association.

Share Details

Percentage of shares not in public hands: 46.23%

The Directors of Partway Group plc own the following shares in the company:

David Firth – 200,000 (0.19%)

Mike Johns – 139,082 (0.13%)

Mark Braund – 134,660 (0.13%)

Number of treasury shares which do not hold voting rights: 0

Number of shares with voting rights: ​103,075,633

Number of shares held in treasury: ​0

There are no restrictions on the transfer of ordinary shares.

Partway Group plc’s ordinary shares are only admitted to trading on AIM, a market operated by London Stock Exchange plc. Partway Group plc has not applied to have any of its securities admitted to or traded on any other exchange or platform.

To see details of significant shareholders, please click here.

Documents and Announcements

To view all other documents sent to shareholders in the last 12 months, please click here.

To view recent regulatory announcements, please click here.

Corporate Governance

Partway is quoted on the AIM market of the London Stock Exchange. As such it has adopted the QCA Corporate Governance Code, published in April 2018, for small and mid sized quoted companies in the UK. Details of the Company’s compliance with the QCA Code are set out on this website and in the company’s annual report and accounts which can be accessed via this website. This was last reviewed on 20 December 2023.

Partway is subject to the UK City Code on Takeovers and Mergers.

Advisors

To view details of the company advisors, please click here.