Last Page Update: July 27, 2021 @ 8:25 am

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 (View here) 

14 April 2021

Full Year Results (View here)

16 June 2021

AGM (View results)

27 July 2021

Trading Update (View here)

September 2021

Half year results

Information on Shareholders

 

As at 04 May 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 04 May 2021

Kooth PLC has 33,055,776 shares in issue with 51.6% 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 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.

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
2 Eastbourne Terrace,
London. W2 6LG    

Registered Office

2 Eastbourne Terrace,
London. W2 6LG    

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

2 Eastbourne Terrace,
London, W2 6LG