AIM Rule 26

This information is being disclosed for the purpose of AIM rule 26 and was last updated on 17 June 2020.

Description of Business

Business and investment strategy

Board of Directors

Keith Sadler, Non-Executive Director

Ken Wotton, Non-Executive Director

Ian Robinson, Non-executive Director

Dwight Mighty, Non-executive Director

Board biographies

Director and sub-committee responsibilities

Audit Committee

The Audit Committee comprises Keith Sadler (Chairman), Ian Robinson and Ken Wotton, and is primarily responsible for monitoring internal controls.

Remuneration Committee

The Remuneration Committee comprises Ian Robinson (Chairman), Keith Sadler and Ken Wotton, and will review the performance of the executive directors.

Key Advisors

Advisors of the company

Country of incorporation and main operating country

The Company is incorporated and registered in England and Wales (registered number 07741649) and is subject to the UK City Code on Takeovers and Mergers. The Company’s main country of operation is the UK.

Additional exchanges/trading platforms admitted or traded

Hawkwing's trading symbol is HNG and the Company's ISIN code is GB00B68HD384. The Company is not listed on any other exchanges or trading platforms.

Visit the website of the London Stock Exchange plc

Articles of association

AIM Filings

Shares in issue

The total number of Ordinary Shares in issue is 143,427,199 Ordinary Shares with one voting right per share.

Company No of shares Percentage
Gresham House 17,880,952 12.47%
Strand Associates 16,871,739 11.76%
Nigel Wray 12,485,000 8.70%
Gatemore Capital Management 11,112,490 7.75%
Mr Michael Principe 7,117,567 4.96%
LGT Bank, Vaduz (PB) 5,537,500 3.86%
Scott Parker 4,493,208 3.13%
Current shares in issue 143,427,199 52.63%
Percentage of shares not in public hands 47.37%

There are no Ordinary Shares held in treasury. The percentage of shares not in public hands is 47.37%.

There are no restrictions on the transfer of Hawkwing's AIM securities, other than prohibitions on transfers to minors, bankrupts and persons of unsound mind (Article 39.3).

Hawkwing Plc is subject to the UK City Code on Takeovers and Mergers.

Share restrictions

There are no restrictions on the company’s shares.

Public reports

Reports, Results and Presentations

Shareholder documents

AIM Filings

Notifications made in the past 12 months