Last Page Update: May 23, 2023 @ 7:46 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


Admission to AIM Document

Articles of Association Document

Information on Shareholders

Description of Business

Key Advisers and Contacts

Kooth Plc Board of Directors


Upcoming Events

7 June 2022

Annual General Meeting (View here)

Past Events

6 May 2022

Notice of AGM (View here)

20 January 2022

Trading Update (View here)

29 March 2022

Full Year Results (View results)

22 January 2021

Trading Update (View here) 

14 April 2021

Full Year Results (View here)

16 June 2021

AGM (View results)

27 July 2021

Trading Update (View here)

21 September 2021

Half year results (View here)

Information on Shareholders


As at 29 December 2021, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company.

Last Updated 29 December 2021

Kooth PLC has 33,055,776 shares in issue with 47.7% 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

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 on the ‘Corporate Governance’ page.

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 meets no less than three times in each financial year and has unrestricted access to the Group’s external auditors. The Audit Committee comprises Simon Philips and Dame Sue Bailey and is 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 is chaired by Simon Philips.


Tim Barker (Chief Executive Officer)
Sanjay Jawa (Chief Financial Officer)
Kate Newhouse (Chief Operating Officer)
Simon Philips (Non-Executive Director)
Peter Whiting (Independent Non-ExecutiveDirector)
Dame Sue Bailey (Independent Non-Executive Director)

Company Secretary

Richard Almond
5 Merchant Square,
London, W2 1AY

Registered Office

5 Merchant Square,
London, W2 1AY

Nominated Adviser and Broker

Panmure Gordon (UK) Limited
One New Change

Reporting Accountants and Auditors

Grant Thornton (UK) LLP
30 Finsbury Square

Legal advisers to the Company

Squire Patton Boggs (UK) LLP
7 Devonshire Square


Equiniti Limited
Aspect House
Spencer Road
West Sussex
BN99 6DA

PR advisers to the Company

FTI Consulting LLP
200 Aldersgate
Aldersgate Street

Find out more about Kooth  and our products


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5 Merchant Square,
London, W2 1AY