Breedon operates two cement plants and an extensive network of quarries, asphalt plants and ready-mixed concrete plants, together with slate production, concrete and clay products manufacturing, contract surfacing and highway maintenance operations. The Group employs approximately 3,500 people and has around 1 billion tonnes of mineral reserves and resources.
Breedon operates two cement plants and an extensive network of quarries, asphalt plants and ready-mixed concrete plants, together with slate production, concrete and clay products manufacturing, contract surfacing and highway maintenance operations. The Group employs approximately 3,500 people and has around 1 billion 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 21 March 2022 (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: 1,689,830,297
The number of securities held as treasury shares: 0
The percentage of AIM securities not in public hands: 9.90%
The Company has been notified of the identity and percentage holdings of the following significant shareholders holding 3% or more:
Abicad Holding Limited
164,959,102 - 9.8%
Lansdowne Partners
155,042,138 – 9.2%
Octopus Investments
90,553,417 – 5.4%
Columbia Threadneedle Investments
89,989,069 – 5.3%
Blackrock Investment Management
79,984,718 – 4.7%
Baillie Gifford & Co
79,000,398 – 4.7%
Invesco
57,119,689 – 3.4%
Soros Fund Management
52,686,359 – 3.1%
* Last updated 21 March 2022
Telephone: +44 (0)1332 694010
Email: Louise Turner-Smith 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 (0)1534 700 000
Company Number 98465
Numis Securities
45 Gresham Street
London EC4M 7LT
Telephone: +44 (0)2072 601 000
Broker
Numis Securities
45 Gresham Street
London EC4M 7LT
Broker
HSBC Bank plc
8 Canada Square
London E14 5HQ
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
Allied Irish Bank
Bank of Ireland
Barclays
Danske Bank
HSBC
Intesa Sanpaolo
Mediobanca
NatWest
Santander
ANALYSTS WHO FOLLOW THE COMPANY
BARCLAYS CAPITAL: Pierre Rousseau +33 (0)1 4458 3377
BERENBERG BANK: Lushanthan Mahendrarajah +44 (0)20 3207 7896
DAVY GROUP: Robert Gardiner +353 (1) 614 9004
GOODBODY STOCKBROKERS: Robert Eason +353 (1) 641 9271
HSBC: John Fraser-Andrews +44 (0)20 7991 6732
MORGAN STANLEY: Cedar Ekblom +44 (0)20 7425 4623
NUMIS SECURITIES: Christen Hjorth +44 (0)20 7260 1213
PEEL HUNT: Clyde Lewis +44 (0)20 7418 8949
SHORE CAPITAL: Graeme Kyle +44 (0)20 7079 1671
UBS: Gregor Kuglitsch + 44 (0)20 7567 3553
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