AIM Rule 26
The following links will bring you to the information disclosed in accordance with Rule 26 of the AIM and ESM Rules.
Description of Business
Click here for description of business.
Directors - Biographical Details & Corporate Governance
Click here for board & management information
Click here for Corporate Governance information
Country of Incorporation & Main Country of Operation
Continental Farmers Tobacco Group plc (Company Number 002692V) was incorporated in the Isle of Man on 20 May 2008 where it is domiciled.
It should be noted that as the Company is incorporated in the Isle of Man, the rights of shareholders may be different from the rights of shareholders in a United Kingdom incorporated company. Continental Farmers Tobacco Group plc is an AIM listed company (AIM: CFTGP) and ESM listed company (ESM: CT3) whose principal activity is the cultivation and distribution of arable crops. Continental Farmers Tobacco Group plc's principal place of business is Lvov Oblast region, Western Ukraine and Vistula Delta region, Northern Poland.
Current Constitutional Documents
Click here for Memorandum & Articles of Association
Details of any other exchanges or trading platforms
The shares are dealt on both the AIM and ESM markets.
Number of securities in issue and major shareholders
|
This information was updated on the 24th June 2011 |
|
| Issued Ordinary Shares | 163,488,703 |
The Company's issued share capital consists entirely of Ordinary Shares of 0.01Euro each, with one voting right per share.The Company is not required to comply with the Disclosure and Transparency Rules published by the Financial Services Authority.
There are no requirements imposed on shareholders of a company incorporated in the Isle of Man to disclose their interests in shares to the Company. In order to use all reasonable endeavours to comply with Rule 17 of the AIM Rules for Companies, the Company has included provisions in its Articles of Association which seek to replicate the provisions of the Disclosure and Transparency Rules with respect to the disclosure of share interests in the Company's shares.
The above figure of 163,488,703 issued Ordinary shares may be used by shareholders as the denominator for calculations by which they will determine if they are required pursuant to the Articles of Association to notify their interest in, or a change to their interest in, the Company.
Of the 163,488,703 Ordinary shares in issue, 65% are not in public hands according to the definition of AIM Rules.
The significant shareholders (defined in the AIM Rules for Companies as those shareholders holding more than 3% of the Company's issued shares) are set out below:
|
|
Ordinary Shares |
Issued share capital(%) |
|
Origin International Enterprises BV |
39,640,345 |
24.2% |
|
DavyCrest Nominees |
22,031,235 |
13.5% |
|
Artemis Funds |
13,399,694 |
8.2% |
|
Mark Charles Laird |
11,629,845 |
7.1% |
|
F&C Investments |
9,188,361 |
5.6% |
|
Gerardine O’Connor |
7,413,851 |
4.5% |
|
KB Investors |
6,508,423 |
4.0% |
|
Polar Capital |
5,742,726 |
3.5% |
|
Zurich Financial |
5,742,726 |
3.5% |
|
Blackrock International |
5,742,726 |
3.5% |
Details, if any, of restriction on the transfer of securities
There are no restrictions on the transfer of ordinary shares.
Financial Information
Click here to access to financial reports and accounts
Company Announcements
Click here to access notifications made by the Company since admission on 28th June 2011.
Admission documents and circulars
Click here to access Admission documents and Circulars
Advisers
Click here for details of the Company's Nominated Adviser and other key advisers.