The information below is disclosed in accordance with AIM Rule 26 and details are updated on a regular basis.
Share Price
Please click on the link below for our latest share price information on the AIM Stock Exchange.
Description of the business
Please click on the link below for a description of the business.
The names of the Directors and biographical details
Director’s responsibilities
Board Committees
Country of incorporation and main country of operation
Altitude Group plc is incorporated in England and Wales (registration number 5193579), which is also its main country of operation.
Current constitutional documents
Please click on the link below for: Memorandum & Articles of Association
Restriction of transfer
There are no restrictions on the transfer of the Company’s securities.
Financial information
Please click on the link below for access to the Company’s Annual and Interim Reports.
Details of any other exchanges or trading platform
The Company has not applied or agreed to have any of its securities admitted to or traded on any other exchange or trading platform.
Securities
The percentage of shares not in public hands is 32.32%
The number of securities in issue is 71,135,730
| Shareholders with greater than 3% holding: | |
|---|---|
| Mr Simon Taylor | 14.16% |
| Mr Martin Varley | 13.27% |
| Mr Keith Willis | 9.46% |
| Stonehage Fleming Family & Partners | 6.14% |
| M J & M C Murphy | 5.90% |
| Charles Stanley | 3.06% |
This information was last updated 19 February 2024.
Company announcements
Please click on the link below to access all news and notifications made by the Company.
Admission documents and circulars
Please click on the link below to access the Admission document and Circulars which have been sent out to shareholders.
Advisors
Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.
UK City Code of Takeovers And Mergers
As a Company registered in England and Wales, Altitude Group plc is subject to the UK City Code on Takeovers and Mergers.
Legal Entity Identification (LEI) Number
LEI: 213800VACSTYYSI39R89