The following information was reviewed and updated as at 22 July 2019 and is being disclosed for the purposes of Rule 26 of the AIM Rule for Companies.

About Joules Group plc

Please click here for a description of the business.

The Company complies with the principal provisions of the QCA Corporate Governance Code. Click here to see the Chairmans Corporate Governance Statement and our application of the QCA Corporate Governance Code.

Country of Incorporation and Main Country of Operation

  • Country of Incorporation: England & Wales
  • Company Registration Number: 10164829
  • Main Country of Operation: Great Britain

Directors and Committees

Please click here for the names, responsibilities and brief biographies of our Directors.

Please click here to view details of committees and their members.

Details of Any Other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Details of Any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Number of Securities in Issue

Please click here for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Details on the UK City Code on Takeovers and Mergers

Joules Group plc is subject to the UK City Code on Takeovers and Mergers.

Notifications

Please click here for details of all notifications made in the past twelve months.

Advisors

Please click here for details of the Company's Nominated Adviser and other key advisers.

Company Documents

Articles of Association

Admission Document