AIM Rule 26

The following information is disclosed for information purposes only in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 12 July 2021.

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Description of the business

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Incorporation and registration details

The Company is incorporated in England and Wales with registration number 12120297 and has its registered office at 5th Floor, One New Change, London, EC4M 9AF.
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Financial information (Last updated 22 September 2021)

The Company’s Interim Results to 30 June 2021 can be viewed at Results for Half Year Ended 30 June 2021

The Company’s financial statements for the year to 31 December 2020 can be viewed at Report & Accounts 31 December 2020

The Company’s Interim Results to 30 June 2020 can be viewed at Results for Half Year Ended 30 June 2020.

The Company’s first set of financial statements for the year to 31 December 2019 can be viewed at Report & Accounts 31 December 2019.

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Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory News

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The Board of Directors

The Board comprises three executive directors and four non-executive directors one of which is the chairman Mr Graham Stewart (non-executive Chairman). The Board is responsible to the shareholders for the proper management of the Group and meets regularly to: review trading performance, set and monitor strategy, examine acquisition and divestment possibilities; approve: major capital expenditure projects and corporate overhead costs, significant financing matters; and report to shareholders.

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Remuneration Committee

The Remuneration Committee is comprised of Brent Cheshire (Chairman of the Committee)) and Katherine Roe. The Committee assists the Board in determining the remuneration arrangements and contracts for the executive directors and senior employees.
LBE Remuneration Committee Terms of Reference

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UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.
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Current constitutional documents

The Company’s constitutional documents are represented by its Articles of Association.
2019 Articles of Association

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Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.
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Number of securities in issue (Last updated 12 July 2021)

Please click on the link below for details of 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.
Major Shareholders

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Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.
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Corporate Governance Code (Last updated June 2021)

The Company complies with the QCA Corporate Governance Code. This information is reviewed annually, the last being December 2020.

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Audit Committee

The Audit Committee is comprised of Katherine Roe (Chair of the Committee), Brent Cheshire and Jorunn Saetre. The Audit Committee reviews the Company’s accounting policies, financial reporting, internal control, compliance and risk management and maintains an objective and professional relationship with the auditors.
LBE Audit Committee Terms of Reference

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Nominations Committee

The Nominations Committee is comprised of Graham Stewart (Chairman of the Committee), and Jorunn Saetre. The Nominations Committee is responsible for considering and providing advice concerning appointments or reappointments to the Board. Please click below for the terms of reference.
LBE Nomination Committee Terms of Reference

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Advisers

Please click on the link for details of the Company’s Nominated Adviser and other key advisers.