The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (last reviewed/updated 17th of June 2019) Description of the business Names of Directors and biographical details Directors’ Responsibilities
30 Crown Place,
- Audit risk and compliance committee – Denham Eke & Sir James Mellon Webis Group Audit Risk and Compliance Terms of Reference
- Nomination committee – Entire Board Webis Nomination Committee Terms of Reference
- Remuneration committee – Denham Eke & Sir James Mellon Webis Remuneration Committee Terms of Reference
Governance, Committees And CSRPlease follow the link below for information on Governance, Committees And CSR Governance, Committees And CSR
Takeover CodeThe Company is subject to the UK City Code on Takeover and Mergers.
Country of incorporation and main country of operationWebis Holdings plc is incorporated in the Isle of Man and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s operations take place in the Isle of Man, San Francisco, and Lexington. Current constitutional documents
Details of any other exchanges or trading platformsThe only exchange on which the company has applied or agreed to have any of its securities admitted or traded is the AIM Market of the London Stock Exchange plc. The company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.
Details of AIM securities in issue and significant shareholders (last review/update: 17Jun2019)
Number of AIM securities in issueThe number of AIM securities in issue currently is 393,338,310 and no shares are held as treasury shares.
Percentage of AIM securities not in public hands.So far as the company is aware, 70.64% of the company’s ordinary shares of 1p each are not in public hands.
|Shareholder||Number of Shares||Percentage of issued share capital|
|BBHISL Nominees Ltd||16,400,000||4.17|
Details of any restrictions on the transfer of its AIM securitiesThere are no restrictions on the transfer of the AIM securities. Annual and Interim Reports All notifications made in the past 12 months Admission document and circulars
Details of nominated adviser and other key advisers
DirectorsD H N Eke, Chairman E Comins, Managing Director Nigel Caine, Non-Executive Director Sir James Mellon, Non-Executive Director
Company SecretaryN Caine
Registered OfficeViking House, Nelson Street, Douglas, Isle of Man, IM1 2AH
Principal BankersNedbank Private Wealth, St Mary’s Court, 20 Hill Street, Douglas, Isle of Man, IM1 1EU
AuditorsKPMG Audit LLC, Chartered Accountants, Heritage Court, 41 Athol Street, Douglas, Isle of Man, IM99 1HN
Nominated Advisor and BrokerBeaumont Cornish,
30 Crown Place,