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Company information disclosure

Information updated to 21 March 2022 (unless stated otherwise)

AIM Rule 26

Breedon is a public company with ordinary shares traded on the Alternative Investment Market (AIM). 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 information below is disclosed to comply with the requirements of Rule 26 of the AIM Rules for Companies.


KEY COMPANY FACTS

Country of incorporation
Breedon is incorporated in Jersey as Jersey Company Number 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
Breedon seeks to comply, as far as it is appropriate to do so, with the QCA Corporate Governance Code as published by the Quoted Companies Alliance in 2018. Breedon's corporate governance arrangements are described more fully in our Corporate Governance section.

COMPANY INFORMATION

A description of our business can be found at Who we are.

The following links contain the biographical details of our Board of Directors, their responsibilities, and information on each of our Board Committees.

Details can be found here for our NOMAD and key advisers.

 

 

 

DOCUMENTS AND ANNOUNCEMENTS

Annual and interim reports

RNS notifications, including insider information

Our Constitutional and AIM Admission documents can be found here:

Schedule of Matters Reserved to the Board (last updated 2022)

Articles of Association (last updated 2019)

2010 AIM Admission document

Other Shareholder Circulars can be found here:

AGM circulars

2018 Open offer circular

2013 Placing circular

 

SHARE INFORMATION updated as at 21 September 2022

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: 1,694,399,580

The number of securities held as treasury shares: 0

The percentage of AIM securities not in public hands: 10.05%

The Company has been notified of the identity and percentage holdings of the following significant shareholders holding 3% or more:

Name Number of Ordinary Shares Percentage holding of share capital
Abicad Holding Limited 164,959,102  9.7%
Lansdowne Partners 154,316,303 9.1%
Octopus Investments 96,022,299 5.7%
Blackrock Investment Management 84,777,459 5.0%
Columbia Threadneedle Investments 82,308,221 4.9%
Baillie Gifford & Co 78,992,793 4.7%
MFS Investment Mgt 77,071,199 4.5%
Man GLG 64,785,430 3.8%
Polar Capital 59,410,500 3.5%
Aviva Investors 58,364,034 3.4%
Soros Fund Management 56,010,901 3.3%


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