AIM Rule 26 Information

Date last updated: 29 November 2013

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

Company Secretary

Alexandra Naomi Eavis

Share Information

Number of Ordinary shares in issue: 687,018,557

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*: 22.8%

*as defined in AIM rules

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

Desmond Holdings Ltd 22.5%**

EmVest Food Products (Mauritius) Ltd 13.7%

Fibera Holding Ltd 9.2%

Allied Most Investments Ltd 5.9%

ABN Amro Bank NV 5.8%

TD Direct Investing Nominees 5.5%

Louise White 4.4%

 

**Connected to Mark Pajak, Non-Executive Director

Annual Report & Accounts for Year Ended 31 May 2013 (PDF)

RNS Announcements

Admission document (PDF)

Investing Policy (PDF)

Advisors

Solicitors

Field Fisher Waterhouse LLP
35 Vine St
London EC3N 2PX
Tel: +44 (0)20 7861 4000
Fax: +44 (0) 20 7488 0084

Auditors

Crowe Clark Whitehill LLP
St Bride's House
10 Salisbury Square
London
EC4Y 8EH
Tel: +44 (0)20 7842 7100
Fax: +44 (0)20 7842 5140

Nominated Advisor and Broker

Daniel Stewart & Company
Becket House
36 Old Jewry
London
EC2R 8DD
Tel: +44(0) 20 7776 6550
Fax: +44 (0) 20 7796 4648

 

We are a member of the London Stock Exchange