AIM RULE 26
The information on this page is provided for the purposes of Rule 26 of the AIM Rules for Companies. Information current as at Thursday 15 August 2024.
The company is subject to the UK City Code on Takeovers and Mergers.
Description of Business
PHSC plc, through its trading subsidiaries, provides a comprehensive range of services to the public and private sectors through its subsidiaries. Areas of expertise include occupational safety and health, environmental management, ISO aligned and accredited management systems and electronic security tagging and CCTV. To simplify the message about our range of services we have developed three key divisions: Safety / Systems / Security.
Directors
Please see the separate Directors page for the names and brief biographical details of the company’s directors.
Advisors
Please see the Key Corporate Information page for the names and addresses of the company’s advisors.
Corporate Governance
Please see the separate Governance page for details of committees and areas of responsibility.
Country of Incorporation
PHSC plc is incorporated in England and Wales, and England is its main country of operation.
Constitutional Documents
Copies of the Articles of Association are available for downloading as a pdf document here.
Exchanges and Trading Platforms
The company’s shares are traded on the AIM market.
Shareholder Information
The information is correct as of Thursday 15 August 2024.
The number of PHSC plc Ordinary Shares in issue is 10,280,853.
Those holding 3% or more of the issued Ordinary Shares are as below:
Nicola Coote 21.36%
Stephen King 19.15%
Unicorn AIM VCT plc 12.15%
James Faulkner 4.42%
The total number of shares not in public hands is 4,164,672, which represents 40.51% of the issued share capital. In this context shares not in public hands are those held by the directors of PHSC plc and their respective spouses and close relatives.
Financial Reports
Please see the separate annual reports page for latest reports.
Notifications
Please see the separate announcements page for details of all announcements made by the company in the last 12 months.
Admissions Document
A copy of the company’s admissions document is available here (pdf, 615kb)
