AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Last Update: 20th March 2024

Hargreaves Services plc is a Company incorporated in England. The Company's main country of operation is the United Kingdom. The Company is committed to maintaining high standards of corporate governance. As a result of changes to AIM Rule 26, the Group has adopted the Quoted Companies Alliance Corporate Governance Code 2018 (QCA Code). Further details in relation to the Company’s compliance with the QCA Code are provided within the ‘Corporate governance’ link below. The Company is required to make its original admission document available pursuant to Rule 26 and the Company does not intend this document to be used for any other purpose. This document was written in 2005 and may be out of date in respect of certain matters. The Company has since updated the Articles of Association at the 2013 AGM. The articles outline any restrictions on the transfer of securities (if any).The number of AIM securities in issue (noting any held as treasury shares (if any)) and, insofar as the Company is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of significant shareholders can be found below under 'Major Shareholders'. 

Hargreaves Services plc is subject to the UK City Code on Takeovers and Mergers Company Information

Company Information

Description of the company business

Board Members and biographies

Responsibilities and committees of the board of directors and their remit

Corporate governance

Details of key advisors

Schedule of matters reserved for decision of the Board

Documentation and Announcements 

Admission document

Articles of Association 

Proposed placing of Ordinary Shares and Notice of General Meeting (issued 17/04/2013)

Latest Annual reports

Regulatory announcements

Shareholder Circular 19.12.18 and Notice of General Meeting

Securities Information:

Major Shareholders

Details of other exchanges - the Company has not applied or agreed to have any of its securities admitted or traded to any exchanges or trading platforms other than AIM.