The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies
(last reviewed/updated 30th of November 2023)
Names of Directors and biographical details
Board Committees
- 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 CSR
Please follow the link below for information on Governance, Committees And CSR
Governance, Committees And CSR
Takeover Code
The Company is subject to the UK City Code on Takeover and Mergers.
Country of incorporation and main country of operation
Webis 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 platforms
The 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: 30Nov2023)
Number of AIM securities in issue
The 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, 63.10% of the company’s ordinary shares of 1p each are not in public hands.
Significant Shareholders
| Shareholder | Number of Shares | Percentage of issued share capital |
|---|---|---|
| Burnbrae Limited | 248,204,442 | 63.10 |
Details of any restrictions on the transfer of its AIM securities
There are no restrictions on the transfer of the AIM securities.
All notifications made in the past 12 months
Admission document and circulars
Details of nominated adviser and other key advisers
Directors
D H N Eke, Chairman
E Comins, Managing Director
Sir James Mellon, Non-Executive Director
Richard Roberts, Non-Executive Director
Katie Errock, Non-Executive Director
Company Secretary
Katie Errock
Registered Office
Viking House,
Nelson Street,
Douglas,
Isle of Man,
IM1 2AH
Principal Bankers
Nedbank Private Wealth,
St Mary’s Court,
20 Hill Street,
Douglas,
Isle of Man,
IM1 1EU
Auditors
KPMG Audit LLC,
Chartered Accountants,
Heritage Court,
41 Athol Street,
Douglas,
Isle of Man,
IM99 1HN
Nominated Advisor and Broker
Beaumont Cornish,
Building 3, Chiswick Park
566 Chiswick High Road
London,
W4 5YA
Registrars
Link Asset Services,
The Registry,
34 Beckenham Road,
Beckenham,
Kent,
BR3 4TU