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.
The information was last updated on 1 November 2024.
NWF Group is a specialist distributor of fuel, food and feed across the UK. Established in 1871, the Group has over 150 years’ experience in adding value to our customers’ businesses
For access to the Company's annual and interim reports or presentations please visit our archive.
Full details about our approach to governance can be found on the following pages:
Biographies and further information about our Board of Directors can be found here:
Details of the Group’s corporate governance arrangements can be found in the Corporate Governance Statement.
View Corporate Governance Statement
View Audit Committee terms of reference
View Remuneration Committee terms of reference
The Group is subject to the City Code on Takeovers and Mergers.
For details of the Company's Nominated Advisor and other key advisors please visit our contact page.
NWF Group plc is incorporated in England and Wales (Company No. 02264971).
All of the Group's turnover is derived from continuing operations within the United Kingdom.
The Company’s Memorandum and Articles of Association can be viewed below:
All Company announcements made by the Company in the past 12 months can be found in our regulatory news archive.
The Company was listed on AIM on 25 September 1995.
There are 49,450,350 ordinary shares of 25p in issue with each share carrying the right to one vote. Approximately 0.51% of shares are not in public hands, these being held by related parties.
| Name of shareholder | Number of ordinary shares | % |
|---|---|---|
| Close Brothers Asset Management | 2,721,578 | 5.50 |
| Interactive Investor | 2,576,954 | 5.21 |
| Festa Lífeyrissjóður | 2,382,389 | 4.82 |
| Sameinaði Lífeyrisjóðurinn | 2,382,389 | 4.82 |
| Lífeyrissjóður Vestmannaeyja | 2,382,389 | 4.82 |
| Cazenove Capital Management | 1,894,494 | 3.83 |
| Schroder Investment Management | 1,703,653 | 3.45 |
| Hargreaves Lansdown | 1,552,307 | 3.14 |
The information above is being disclosed for the purposes of AIM Rule 26 and was last updated on 1 November 2024.
There are no restrictions on the transfer of NWF Group plc shares.
The Company is not listed on any other exchanges or trading platforms.
The information above is being disclosed for the purposes of AIM Rule 26 and was last updated on 10 February 2023.
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