AIM Rule 26

The information contained within this area is disclosed in accordance with AIM Rule 26 and was last updated on the 05 April 2023.

This information is not directed to, nor is it intended for, access by persons located or resident in the United States, Australia, Canada, Japan, the Republic of Ireland, the Republic of South Africa or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.

Latest Report

Fintel plc Annual Report & Accounts 2022

Fintel plc Annual Report & Accounts 2022

 

Current Share Price

All Share Price Information

Latest Financial Information

05/04/2023 Fintel plc Annual Report & Accounts 2022
21/03/2023 Full Year Results 2022 - Presentation Recording
21/03/2023 Full Year Results 2022 - Presentation
21/03/2023 Full year results for 12 months ending 31 December 2022

All Financial Information

Financial Calendar

07/2023 Trading statement for 6 months ending 30 June 2023
09/2023 Interim results for 6 months ending 30 June 2023
03/2024 Full year results for 12 months ending 31 December 2023
04/2024 Annual report publication

Latest Regulatory News

All Regulatory News

Company Information

Business Description  
Board of Directors  
Directors' Responsibilities and Corporate Governance  

Documentation

Matters reserved for the Board
Admission Document
Articles of Association

Annual General Meetings

Results of 2023 AGM
Notice of 2023 AGM
Results of 2022 AGM
Notice of 2022 AGM
Results of 2021 AGM
Notice of 2021 AGM
Results of 2020 AGM
Notice of 2020 AGM
Results of 2019 AGM

Securities Information

Significant shareholders

Number of securities in issue and percentage not in public hands

As at 31 December 2022, the company's issued share capital consists of 103,639,572 ordinary shares with nominal value of 1 pence each (“ordinary shares”), each share having equal voting rights, therefore the number of Ordinary Shares with voting rights is 103,639,572. In accordance with the AIM Rule 26 in so far as the company is aware as at 31 December 2022, the percentage of the Company's issued share capital that is not in public hands is 56.48%.

Details of any restrictions on the transfer of securities

There are no restrictions over the transfer of securities.

Details of any other exchanges or trading platforms on which the AIM company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded

The Company's shares are listed on AIM in London under ticker symbol FNTL.

Country of incorporation and main country of operation

Fintel plc is a UK incorporated and based company, with its registered office Fintel House, St Andrew's Road, Huddersfield HD1 6NA.

UK City Code on Takeovers and Merger

Fintel plc is subject to the UK City Code on Takeovers and Mergers.

Details of Advisers

Nomad and Joint Broker:
Zeus Capital Limited
82 King Street, Manchester, M2 4WQ
10 Old Burlington Street, Mayfair, London, W1S 3AG

Auditor:
Ernst & Young LLP
1 Bridgewater Place
Water Lane 
Leeds, LS11 5QR

Solicitors:
Eversheds Sutherland (International) LLP
Bridgewater Place, Water Lane, Leeds, LS11 5DR

Financial PR:
MHP Group
60 Great Portland Street
London, W1W 7RT

Registrars:
Link Group
10th Floor, Central Square
29 Wellington Street
Leeds, LS1 4DL

Reporting Accountants:
Ernst & Young LLP
1 Bridgewater Place
Water Lane 
Leeds, LS11 5QR

Joint Broker:
Investec Bank plc
30 Gresham Street
London, EC2V 7QP