AIM Rule 26 Information

Date last updated: 7 May 2015

The following information has been provided in accordance with Rule 26 of the AIM Rules for companies.

Activities

Craven House Capital is an investing company, which specialises in assisting profitable small to medium-sized enterprises, from emerging and frontier markets, prepare for trade sales, IPOs or other liquidity events. The Company has already made a number of investments in companies operating in Africa, Asia and South America, and is actively pursuing further potential investment opportunities that are likely to offer the best return to its shareholders.

Meet our Directors

Corporate Governance

Articles of Association (PDF)

Country of incorporation

England

Main country of operation

UK

Registered and Head Office

Craven House Capital Plc
60 Cannon Street
London
EC4N 6NP

Registered in England and Wales with registered no. 5123368.

Listing information

Listing date: 4 August 2004
Country of share register: GB
Market: AIM

The Company is subject to the UK City Code on Takeovers & Mergers

The Company is not quoted on any other exchanges or trading paltforms

Company Secretary

Alexandra Naomi Eavis

Share Information

Number of Ordinary shares in issue: 805,540,872

Number of shares held in treasury: nil

There are no restrictions on the transfer of the ordinary shares.

The % of shares not in public hands*: 22.4%

*as defined in AIM rules

The identity and % shareholdings of the significant shareholders (as defined in AIM Rules for Companies):

Roy Nominees a/c 535336 26.4%

Desmond Holdings Ltd 21.8%**

Allied Most Investments Ltd 5.0%

Ferlim Nominees Ltd SIPP Acct 4.0%

Louise White 3.7%

Susan Margaret Law Payne 3.5%

 

**Connected to Mark Pajak, Non-Executive Director

Financial Reports & Documents

RNS Announcements

Admission document (PDF)


Investment Manager

Desmond Holdings Ltd

Investing Policy (PDF)


Advisors

Solicitors

Field Fisher Waterhouse LLP
35 Vine St
London EC3N 2PX
Tel: +44 (0)20 7861 4000

Auditors

Crowe Clark Whitehill LLP
St Bride's House
10 Salisbury Square
London
EC4Y 8EH
Tel: +44 (0)20 7842 7100

Nominated Advisor and Broker

SPARK Advisory Partners Ltd 

5 St John's Lane 
London 
EC1M 4BH 

 

We are a member of the London Stock Exchange