Breedon operates two cement plants and around 80 quarries, 40 asphalt plants, 170 ready-mixed concrete and mortar plants, nine concrete and clay products plants, four contract surfacing businesses, six import/export terminals and two slate production facilities. The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources.
Our AGM took place on Friday 22 May 2020
Read moreBreedon operates two cement plants and around 80 quarries, 40 asphalt plants, 170 ready-mixed concrete and mortar plants, nine concrete and clay products plants, four contract surfacing businesses, six import/export terminals and two slate production facilities. The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources.
Breedon Holdings Limited, whose trading history dates back to 1996 as the former Ennstone plc, was acquired by Breedon Aggregates Limited (formerly Marwyn Materials Limited) on 6 September 2010. Breedon is a public company with ordinary shares traded on the Alternative Investment Market (AIM), with a range of investors including a number of leading UK financial institutions which have recognised the opportunity to support the group's strategy to grow organically and through consolidation of the smaller end of the UK heavyside building materials sector. There are no other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded.
The Directors of Breedon Group plc recognise the value of strong corporate governance. The AIM Rules require all AIM-listed companies to adopt and comply with a recognised corporate governance code. The Board of Breedon has adopted the QCA Corporate Governance Code 2018 (“the QCA Code”) with effect from 1 January 2019.
Further details can be found in the Statement of Compliance with the QCA Code
Information updated to 17 March 2020 (unless stated otherwise)
AIM Rule 26
Breedon is a public company with ordinary shares traded on the AIM market of the London Stock Exchange. The information below is disclosed to comply with the requirements of Rule 26 of the AIM Rules for Companies.
Country of incorporation
Jersey No. 98465
Shareholders’ rights may be different than those for a UK incorporated company.
Registered office
28 Esplanade, St Helier, Jersey JE2 3QA
Main country of operation
United Kingdom
Corporate Governance
With effect from 1 January 2019, the Company seeks to comply, as far as it is appropriate to do so, with the QCA Corporate Governance Code published by the Quoted Companies Alliance in 2018. Its current corporate governance arrangements are described more fully here.
Business description
https://www.breedongroup.com/about-us
Board of Directors
https://www.breedongroup.com/investors/directors
Committees and responsibilities
https://www.breedongroup.com/committees-and-responsibilities
NOMAD and Advisers
https://www.breedongroup.com/investors - (Contacts and Advisers tab)
Constitutional documents
https://www.breedongroup.com/investors/other-documents/documents
Annual and interim reports
https://www.breedongroup.com/investors/annual-interim-reports/documents
RNS notifications, including insider information
https://www.breedongroup.com/investors/regulatory-news/documents
Admission documents, shareholder circulars and prospectuses
https://www.breedongroup.com/investors/other-documents/documents
Breedon Group plc’s securities are not traded on any exchanges or trading platforms other than AIM.
Breedon Group has no restrictions on the transfer of its AIM securities.
The Company is subject to the UK City Code on Takeovers and Mergers.
The number of securities in issue: 1,682,983,141
The number of securities held as treasury shares: 0
The percentage of AIM securities not in public hands: 10.72%
The Company has been notified of the identity and percentage holdings of the following significant shareholders holding 3% or more:
Invesco Perpetual Asset Management
177,651,682 - 10.56%
Abicad Holding Limited
164,959,102 - 9.80%
Lansdowne Partners
139,569,145 - 8.29%
Columbia Threadneedle Investments
131,865,704 - 7.84%
Merian Global Investors
91,953,182 - 5.46%
Octopus Investments
73,460,657 - 4.37%
Investec Asset Management
63,024,081 - 3.74%
AXA Investment Managers
61,356,676 - 3.65%
BlackRock Investment Management
59,315,026 - 3.52%
Aviva Investors
53,217,590 - 3.16%
* Last updated 1 April 2020
Telephone: 01332 694010
Email: Stephen Jacobs investors@breedongroup.com
Country of incorporation:
Jersey
Shareholders’ rights may be different than those for a UK incorporated company.
United Kingdom
Breedon Group plc
28 Esplanade
St Helier
Jersey JE2 3QA
Telephone: +44 1534 700 000
Company Number 98465
Cenkos Securities plc
6.7.8 Tokenhouse Yard
London EC2R 7AS
Telephone: +44 (0) 20 7397 8900
Broker
Cenkos Securities plc
6.7.8 Tokenhouse Yard
London EC2R 7AS
Broker
Numis Securities
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT
Auditors
KPMG LLP
One Snowhill, Snowhill Queensway
Birmingham B4 6GH
Solicitors to the Company (UK)
Travers Smith LLP
10 Snow Hill
London EC1A 2AL
Legal advisers to the Company (Jersey)
Carey Olsen
47 Esplanade
St Helier
Jersey JE1 0BD
Registrars
Link Market Services (Jersey) Limited
12 Castle Street
St Helier
Jersey JE2 3RT
Secretary
JTC (Jersey) Limited
28 Esplanade
St Helier
Jersey JE2 3QA
BANKERS TO THE COMPANY
Barclays Bank PLC
HSBC Bank plc
The Royal Bank of Scotland plc
Santander UK plc
ANALYSTS WHO FOLLOW THE COMPANY
BARCLAYS CAPITAL: Pierre Rousseau +44 (0)20 7773 3540
BERENBERG BANK: Lushanthan Mahendrarajah +44 (0)20 3207 7896
CENKOS SECURITIES: Kevin Cammack +44 (0)20 7397 1943
DAVY GROUP: Robert Gardiner +353 (1) 614 9004
GOODBODY STOCKBROKERS: Robert Eason +353 (1) 641 9271
NUMIS SECURITIES: Howard Seymour +44 (0)20 7260 1260
PEEL HUNT: Clyde Lewis +44 (0)20 7418 8949
SHORE CAPITAL: Graeme Kyle +44 (0)20 7079 1671
© 2020 Breedon Group plc
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