The following information is disclosed for the purposes of compliance with AIM Rule 26. The information disclosed on this website was last updated on 17 October 2024.
Country of incorporation and main country of operation
RBG Holdings plc is incorporated and registered in England and Wales (Registration number: 11189598) and its main country of operation is in the United Kingdom.
The names of the directors and biographical details
Please click to view the names of the Directors and brief biographical details of each.
Regulatory News
Please click to view details of all notifications made in the past twelve months.
Financial Information
Please click the button for access to the Company’s financial statements.
Admission Documents and other Circulars
Please click to view our AIM Admission Document and other Circulars.
Constitutional Documents
Click the button the see our Articles of Association.
Sub-Committees
Please click here to view information on the Audit, Remuneration and Nomination Committees and the Disclosure Panel.
Corporate Advisors and Registrars
Please click to view details of the Company’s nominated adviser and other key advisers.
Shareholder Information
Please click to view our significant shareholders and the percentage of securities not in public hands.
Restrictions on the transfer of AIM securities
There are no restrictions on the transfer of the Company’s AIM securities.
Details of Any Other Exchanges or Trading Platforms
RBG Holdings plc’s ordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange. RBG Holdings plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platforms.
Takeover regulations
The Company is subject to the UK City Code on takeovers and mergers.
