QCA Corporate Governance Code Updates
AIM Rule 26 Declaration
The following information is disclosed for the purposes of AIM Rule 26 (Information last updated October 2018).
|Description of our business||[VIEW]|
|Directors and Officers
Dean Dickinson – CEO – Term of office: Appointed on 31 October 2016.
Haywood Chapman – Chief Financial Officer – Term of office: Appointed on 1 December 2014
David Payne – Non-Executive Chairman – Term of office: Appointed on 23 July 2001. Chair of the Nomination Committee.
Phil Kelly – Non-Executive Director – Term of office: Appointed on 1 October 2014. Phil is the Chair of the Audit
Committee and a member of the Remuneration and Nomination Committees
Paul Gibson – Non-Executive Director – Term of office: Appointed 18 July 2017. Paul is chairman of the
Remuneration committee and a member of the Audit and Nominations Committee.
Helen Griffiths – Company Secretary (non Board) – Term of office: Appointed 19 April 2018
|Details of the committees
There are three standing Board Committees and the chair of each reports the activities to the board:
1. The Audit Committee reviews the integrity of the financial statements and formal announcements.
2. Remuneration Committee – sets and reviews the compensation of executive directors and the senior leadership team including the setting of 12 targets and performance frameworks for cash- and share-based awards.
3. Nominations Committee – meets as and when necessary to consider the appointment of new Executive and Non-Executive Directors.
|Country of Incorporation||UK|
|Registered office||Castleton Technology Plc
100 Fetter Lane
|Country of core operations||UK|
|Admission Document||In May 2006, Castleton Technology was admitted to AIM. As an already quoted company it was not required by the AIM rules to produce an admission document.|
|Articles of Association||[VIEW]|
Castleton Technology Plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.
|The number of securities in issue||81,332,434|
|Percentage of securities held by retail hands||35.8%|
|Identity and percentage holdings of significant shareholders||[VIEW]|
There are no restrictions on the transfer of Castleton Technology Plc’s AIM securities.
|Corporate Governance Code||[VIEW]|
|Notifications to shareholders made in the last 12 months||[VIEW]|
|Annual reports and accounts||[VIEW]|
|Details of our NOMAD||finnCap
60 New Broad Street
T: 020 7600 1658
F: 020 7600 1659
|Details of our other key advisors||[VIEW]|
|UK City Code on Takeover and Mergers||As a UK Incorporated company Castleton Technology Plc is subject to the UK City Code on takeovers and mergers.|