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
  • Mark Adams
  • Kevin Quinn

To find out more about the Directors click here.

Corporate Governance

The Board have adopted the Quoted Companies Alliance (QCA) Corporate Governance Code in line with the London Stock Exchange’s recent changes to the AIM Rules requiring all AIM-listed companies to adopt and comply with a recognised corporate governance code.  We will provide annual updates on our compliance with the Code.  To view our Statement of Compliance with the QCA Corporate Governance Code click here.

Takeover Regulations

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

Share Capital Information (last updated 30 September 2018)

Issued Shares - 38,727,425 shares [18,627,450 shares not in public hands]

Significant Shareholders and Percentage Holdings:

Lord Michael Ashcroft - 30.67%

Alex Dacre - 9.05%

Hargreave Hale Limited - 8.08%

Premier Asset Management - 3.47%

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 30 September 2018.