AIM Rule 26 Information - Eddie Stobart

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.

The information is being disclosed for the purposes of AIM Rule 26. The page was last updated on 11th December 2019.

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

Please click to view details of the Company’s nominated adviser and other key advisers.

Constitutional Documents

Please click to view details of the constitutional documents

AIM Admission Documents

Please click to view details of the AIM admission documents

Annual Reports and Accounts

Please click to view our annual report and accounts publications

Notices of Meetings

Please click to view the details of our general meetings

Regulatory News

Please click to view details of all notifications made by Eddie Stobart Logistics plc

Exchange/Trading Platform

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

Securities in Issue

Issued share capital as at 11th December 2019 is 379,347,372 ordinary shares of £0.01 each.

Insofar as the Company is aware, as at 11th December 2019 39.32 per cent of the Company’s shares are not in public hands. No shares are held in treasury.

Significant Shareholders

Please click to view our significant shareholders of Eddie Stobart Logistics plc

Share Restrictions

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

Company Information and Business Description

The Board

Corporate Governance