This information is being disclosed for the purpose of AIM rule 26 and was last updated on 17 June 2020.
Keith Sadler, Non-Executive Director
Ken Wotton, Non-Executive Director
Ian Robinson, Non-executive Director
Dwight Mighty, Non-executive Director
The Audit Committee comprises Keith Sadler (Chairman), Ian Robinson and Ken Wotton, and is primarily responsible for monitoring internal controls.
The Remuneration Committee comprises Ian Robinson (Chairman), Keith Sadler and Ken Wotton, and will review the performance of the executive directors.
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.
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.
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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|
|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%|
|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.
There are no restrictions on the company’s shares.