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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.

Registered name: NWF Group plc

Registered number: 2264971

Place of registration: England

Registered office: 
Wardle
Nantwich
Cheshire
CW5 6BP

Legal form of company: 
Public Limited Company

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

Listing documents:
NWF Admission document to AIM
Articles of Association

Shares: 
There are 48,644,620 ordinary shares of 25p in issue with each share carrying the right to one vote. Approximately 26.79% of shares are not in public hands, these being held by substantial shareholders and other related parties.

There are no restrictions on the transfer of the company’s shares

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

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

Last updated 24 February 2017