Eddie Stobart Logistics plc is a company incorporated in England and Wales and was registered in March 2014 with registered number 08922456. The main country of operation is the United Kingdom with subsidiaries based in Northern Europe.

The information is being disclosed for the purposes of AIM Rule 26. The page was last updated on 15th August 2018.

Company Information and Business Description

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The Board

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Corporate Governance

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Board Committees

The Company has established Audit and Remuneration Committees comprised solely of independent non-executive directors. Please click to view more information

Advisors and Registrars

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Constitutional & AIM Admission Documents

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Annual Reports & Accounts

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Notices of Meetings

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Regulatory News

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Exchange/Trading Platform

Eddie Stobart is traded on the Alternative Investment Market of the London Stock Exchange. The Company is not admitted to trading on any other exchanges or trading platforms.

Takeovers and Mergers

Eddie Stobart Logistics is subject to the UK City Code on Takeovers and Mergers.

Securities in Issue

Issued share capital as at 04 October 2018 is 379,347,372 ordinary shares of £0.01 each.

Insofar as the Company is aware, as at 04 October 2018 49% per cent of the Company’s shares are not in public hands. No shares are held in treasury.

Significant Shareholders

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Share Restrictions

There are no restrictions on the transfer of the Company’s AIM securities.