Aim Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007)
Description of the business
Please click on the link below for a description of the business
Last updated: 08.08.07
The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
Last updated: 08.08.07
Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
Last updated: 08.08.07
Board committees
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Last updated: 08.08.07
Country of incorporation and main country of operation
Morson Group PLC's main country of trade is the United Kingdom. Morson Group PLC is incorporated and registered in England and Wales under the Companies Act 1985 with Registered Number 05111937)
Last updated: 08.08.07
Memorandum of Association and Articles of Association
Please click on the link below to download the Memorandum of Association and Articles of Association
Link (3Mb tiff file)
Last updated: 17.08.07
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Last updated: 08.08.07
Number of securities in issue
Morson Group PLC has 45,343,750 ordinary shares of 5p each in issue of which, insofar as it is aware, 49.4% are not in public hands.
As of 15 August 2008 the Company had been notified, in accordance with the Disclosure and Transparency Rules or was aware of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company:
| Name of Shareholder | Number of Ordinary Shares (m) |
% of Issued Share Capital |
|---|---|---|
| G A Mason * | 10,90 | 24.1 |
| G G Mason ^ | 9,98 | 22.0 |
| Schroder Investment Mgt | 3,17 | 7.0 |
| AXA Framlington Investment Mgt | 2.29 | 5.1 |
| Artemis Investment Mgt | 2.13 | 4.7 |
| Brewin Dolphin Private Clients | 1.90 | 4.2 |
| UBS Global Asset Management | 1.76 | 3.9 |
| Hansa Trust | 1.75 | 3.9 |
* Of these shares included in Gerard Anthony Mason's holding, 921,875 shares are held by the trustees of a discretionary family trust in which certain members of Gerard Anthony Mason’s family (but not Gerard Anthony Mason) have a beneficial interest.
^ Of these shares included in Gerrard Godfrey Mason’s holding, 921,875 are held by the trustees of a discretionary family trust of which Gerrard Godfrey Mason is a trustee.
Last updated: 15.08.08
Financial information
Please click on the link below for access to the Company's annual and interim reports
Last updated: 08.08.07
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Last updated: 08.08.07
Admission document and circulars
Please click on the link below to access the Company's Admission Document. Please note, the AIM Admission Document appears on this website only for the purposes of the AIM Rules and should not be relied upon for any other purpose.
Last updated: 08.08.07
Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Last updated: 08.08.07
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