|
|
Rule 26 Compliance
In accordance with AIM Rule 26 of the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website.
In compliance with this rule ,Legion Group plc (incorporated in England & Wales registered number 3553625) has provided the following information on this site.
- The company is incorporated in England and Wales and its main country of operation is the UK.
-
There are no other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities (including its AIM securities admitted or traded)
Business Description
Legion Group is a leading provider of total security solutions ranging from risk assessments to the provision of physical security measures such as security officers, CCTV, access control and asset tagging. Legion Group’s approach is to listen to our client’s needs, carry out a risk assessment and then provide impartial advice, drawing on both our experience and the breadth of services we can provide in order to build a tailor-made security solution for each individual client. Legion Group is committed to growth through combining selected acquisitions with controlled organic business development. This growth is underpinned by a high degree of client retention secured through our approach to client service. The group currently operates in the UK only.
Board Committees
The Board has delegated certain of its functions and responsibilities to the following Committees of the Board:
Articles of association
Download the Articles of Association for Legion Group plc - TBC
Shares in Issue
The number of AIM securities in issue is 586,000,000. No AIM securities are held as treasury shares.
So far as Legion Group plc is aware, the percentage of AIM securities in issue that is not in public hands is [x].
Significant Shareholders and Percentage Holdings
| Name |
No. of shares |
% of shares |
| Barnard Nominees Ltd |
17,332,702 |
4.379% |
| Chase Nominees Limited |
21,071,429 |
5.323% |
| Dr Oswald Morton |
11,250,919 |
2.842% |
| HSBC Global Custody Nominees (UK) |
25,317,161 |
6.396% |
| Mr Bernard Myers |
14,729,538 |
3.721% |
| Mr David Marks |
36,250,000 |
9.157% |
| Mr David Sullivan |
14,729,538 |
3.721% |
| Mr Mark Anthony Higgins |
48,875,000 |
12.347% |
| Pershing Nominees Ltd |
16,956,020 |
4.283% |
| Vidacos Nominees Ltd |
14,340,000 |
3.623% |
Advisors
Bankers
RBS Bank plc
2nd Floor
152 Silbury Boulevard
Central Milton Keynes
MK9 1LT
|
Auditors
PricewaterhouseCoopers LLP
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX |
| |
|
Solicitors
Rosenblatt Solicitors
9 - 13 St Andrew Street
London
EC4A 3AF |
Nominated
Advisor & Broker
Seymour Pierce Ltd
20 Old Bailey
London
EC4M 7EN |
| |
|
Registrars
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA |
Public
Relations Consultants
College Hill Associates
The Registry
Royal Mint Court
London
EC3N 4QN |
| |
|
Employee Share Trustees
Balchan Management Limited
PO Box 425
Old Bank Chambers
Grande Rue
St Martins
Guernsey
GY1 3WZ |
|
Further information
The information above was updated on 1 August 2009.
For further information regarding Legion Group's Rule 26 compliance or any investor related questions please contact investor.relations@legiongroup.co.uk |
|
