Last Page Update: March 2, 2021 @ 2:16 pm
AIM Rule 26
Keeping our shareholders, stakeholders and potential investors up to date and informed about recent news, share price, and other relevant information

Placing and Admission to AIM
Articles of Association Document
Information on Shareholders
AIM Rule 26 Statements
Key Advisers and Contacts
Kooth Plc Board of Directors
Financial Calendar
Here are the key financial events happening in 2021 that are of note.
22 January 2021
Trading Update
14 April 2021
Full Year Results
June 2021
AGM
Information on Shareholders
As at 29 January 2021, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company.
Name | % of issued share capital |
---|---|
Root Capital Fund II LP | 50.2% |
Canaccord Genuity Wealth Management (Hargreave Hale Ltd) | 7.9% |
Gresham House AM Limited | 7.2% |
Stancroft Trust Limited | 6.1% |
Premier Miton Investors | 3.8% |
Last Updated 29th January 2021
Kooth PLC has 33,055,776 shares in issue with 60.7% not in public hands.
There are currently no restrictions on the transfer of the company’s AIM securities.
The securities of the Company are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.
All Information displayed for the purpose of Aim Rule 26.
AIM Rule 26 Statements
Last Updated 28th January 2021
Main country of operation statement and statement of country of incorporation:
Kooth plc, a company incorporated and registered in England and Wales with registered number 12526594. Kooth plc’s main country of operation is the UK.
Details of corporate governance applied and how Kooth plc complies with that code
The Directors acknowledge the importance of high standards of corporate governance and intend to comply with the principles set out in the Corporate Governance Code issued by the QCA, to the extent that the Board considers appropriate for a business of the Company’s size and nature. Full details of how the Company intends to comply with the QCA Code, from Admission, are detailed in the Admissions Document.
The QCA Code sets out a minimum best practice for small and midsize quoted companies, particularly AIM Companies.On Admission, the Board will comprise the Independent Non-Executive Chair, two Executive Directors and a further two Non-Executive Directors, reflecting a blend of different experiences and backgrounds. Peter Whiting and Dame Sue Bailey are regarded as independent. The Board meets regularly to review, formulate and approve the Group’s strategy, performance and corporate actions.
Statement whether the company is subject to the UK City Code on takeovers and mergers
Kooth plc is subject to the UK City Code on Takeovers and Mergers.
Board Committees
The Company has established an Audit Committee and a Remuneration Committee with formally delegated duties and responsibilities and with written terms of reference. Each of these committees meet regularly on the frequencies set out in the Admissions Document. From time to time, separate committees may be set up by the Board to consider specific issues when the need arises.
Audit Committee
The Audit Committee has the primary responsibility of monitoring the quality of internal controls to ensure that the financial performance of the Group is properly measured and reported. It receives and reviews reports from the Group’s management and external auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the Group. The Audit Committee will meet not less than three times in each financial year and will have unrestricted access to the Group’s external auditors. The Audit Committee comprises Simon Philips and Dame Sue Bailey and will be chaired by Peter Whiting.
Remuneration Committee
The Remuneration Committee reviews the performance of the Executive Directors and make recommendations to the Board on matters relating to their remuneration and terms of service. The Remuneration Committee meets as and when necessary, but at least three times each year. In exercising this role, the Directors have regard to the recommendations put forward in the QCA Code and, where appropriate, the Remuneration Committee Guide for Small and Mid-Size Quoted Companies published by the QCA and associated guidance.
The Remuneration Committee does, where possible, adhere to the Remuneration Committee policy document which includes, inter alia, a requirement for executive directors of the Company to hold an amount of Shares in value equivalent to their annual salary, with a tapering post-employment shareholding requirement. The Remuneration Committee comprises Peter Whiting and Dame Sue Bailey and will be chaired by Simon Philips.
Directors
Tim Barker (Chief Executive Officer)
Sanjay Jawa (Chief Financial Officer)
Simon Philips (Non-Executive Director)
Peter Whiting (Independent Non-ExecutiveDirector)
Dame Sue Bailey (Independent Non-Executive Director)
Company Secretary
Richard Almond
The Epworth, 2nd Floor
25 City Road
London. EC1Y 1AA
Registered Office
The Epworth, 2nd Floor
25 City Road
London. EC1Y 1AA
Website
Nominated Adviser and Broker
Panmure Gordon (UK) Limited
One New Change
London
EC4M 9AF
Reporting Accountants and Auditors
Grant Thornton (UK) LLP
30 Finsbury Square
London
EC2A 1AG
Legal advisers to the Company
Squire Patton Boggs (UK) LLP
7 Devonshire Square
London
EC2M 4YH
Registrars
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
PR advisers to the Company
FTI Consulting LLP
200 Aldersgate
Aldersgate Street
London
EC1A 4HD
Find out more about Kooth and our products
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investorrelations(at)kooth.com
LONDON
The Epworth, 25 City Road
London, EC1Y 1AA