AIM Rule 26

Country of Incorporation and Main Country of Operation

Marlowe plc ("Marlowe") is a company incorporated in England and Wales and was registered in January 2016 with registered number 9952391. The main country of operation is the United Kingdom.

Directors

The board of Marlowe plc comprises three executive directors and two independant non-executive directors.

The Board has established Remuneration and Audit Committees, with formally delegated duties and responsibilities, and written terms of reference. From time to time, seperate committees may be set up by the Board to consider specific issues when the need arises. 

  • Alex Dacre
  • Charles Skinner
  • Derek O'Neill
  • Peter Gaze

To find out more about the Directors click here.

Corporate Governance

As an AIM Company, Marlowe plc is not required to and does not comply with any recognised Corporate Governance Code. However, the policy of the board is to manage the affairs of the Company having regard to the terms of the UK Corporate Governance Code, and the Directors aim to support the principles underlying these requirements insofar as is appropriate for a Group of the size of Marlowe plc.

Takeover Regulations

Marlowe is subject to the UK City Code on Takeover and Mergers.

Share Capital Information (last updated 31st July 2017)

Issued Shares - 34,392,428 shares [22,005,081 shares not in public hands]

Significant Shareholders and Percentage Holdings:

Lord Michael Ashcroft - 34.53%

Alex Dacre - 10.19%

Nigel Jackson - 7.27%

Hargreave Hale Limited - 6.24%

BlackRock Investment Mgt (UK) - 5.48%

Trading Platforms

Marlowe's shares are traded on the Alternative Investment Market of the London Stock Exchange.

Restrictions on transfer of shares

Marlowe shares are not subject to any restrictions on transfer.

Date of Information

The information contained on this page is as at 31st July 2017.