Last updated on 17 February 2020

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Description of the Business

Please click here for a description of Catena Group Plc.

The names of directors and biographical details

Please click here for the names of directors and brief biographical details of each.

Directors’ responsibilities and board committees

The members of the Board have a collective responsibility and legal obligation to promote the interests of the Company and are collectively responsible for defining corporate governance arrangements.  

The Board has established an Audit Committee, which meets at least three times a year, and comprises the two non-executive directors, John Zucker and David Coldbeck. Its primary responsibility is to monitor the quality of internal controls, ensuring that the financial performance of the Group is properly measured and reported on, and for reviewing reports from the Group’s auditors relating to the Group’s accounting and internal controls, in all cases having due regard to the interests of shareholders.

In view of the size of the Group, decisions that would fall within the scope of a Remuneration and Nominations Committees are dealt with by the full Board which includes setting the level of remuneration for both Directors and Key management personnel, determine terms and conditions of service, including the grant of share options, having due regard to the interests of shareholders.

There are no other committees of the board.

Country of incorporation and main country of operation

Catena Group Plc is incorporated and registered in England and Wales with company number 03882621. Its main country of operation is the England.

Current constitutional documents

Download Catena Group Plc’s Memorandum of Association here.

Download Catena Group Plc’s Articles of Association  here.

Details of any other exchanges or trading platforms

The Company’s shares are traded and quoted on the AIM market of the London Stock Exchange. The Company’s shares are not traded or quoted on any other market.

Number of securities in issue

Please click here for details of the number of securities in issue and the number of securities held as treasury.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information and circulars

Please click here to access the Company’s annual and interim reports.

Please click here to access the Company’s circulars and other announcements.

AIM Admission document

Please click here to download the Company’s Admission Document.

Advisers

Please click here for details of the Company’s Nominated Adviser, Broker and other key advisers.

Corporate Governance Code

Please click here for details of the Company’s Corporate Governance Code.

Takeover Code

The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time.

All notifications the company has made in the last 12 months

Please click here to access all notifications made by the Company in the last 12 months.