The information in this section is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
FIM Secretaries Limited
55 Athol Street
Isle of Man
Cairn Financial Advisers LLP
London EC2V 6DN
Peterhouse Capital Limited
London EC2V 6EE
CREST Agent and Registrar
Share Registrars Limited
3 The Millennium Centre
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The audit committee is chaired by Nick Woolard and also includes Andrew Mitchell. The audit committee is responsible for providing formal and transparent arrangements for considering how to apply suitable financial reporting and internal control principals with regards to good corporate governance, and for monitoring external audit functions including the cost-effectiveness, independence and objectivity of the Company's auditors.
The remuneration committee is chaired by Andrew Mitchell and also includes Nick Woolard. The remuneration committee is responsible for establishing a formal and transparent procedure for developing policy on executive remuneration, and to set the remuneration packages of individual Directors. This includes agreeing with the Board the framework for remuneration of the Executive Directors and such other members of the Executive Management of the Company as it is designed to consider. It is also responsible for determining the total individual remuneration packages of each Executive Director including, where appropriate, bonuses, incentive payments and share options. The remuneration of the Non-Executive Directors is set by the Board as a whole.
Country of Incorporation and Operations
Adams Plc is incorporated in the Isle of Man which is also the company's main area of operation.
Adams Plc is incorporated in the Isle of Man, under registered company number 004145V. As such, the rights of shareholders may be different from the rights of shareholders in a company incorporated in the United Kingdom.
Trading Platform Details
Adams Plc is listed on the AIM market of the London Stock Exchange and its ticker is ADA.
The current share capital in issue is 145,859,231 as at 2 October 2023.
Substantial shareholdings above 3% including directors as at 20 December 2023 were as follows:
|% of shares in issue
Shares not in public hands is 95.05% of the shares in issue
Adams Plc is incorporated in the Isle of Man and is admitted to trading on AIM. As a result, Adams Plc is subject to the UK's City Code on Takeovers and Mergers and the rights of shareholders may differ from the rights of shareholders in a UK incorporated company.
There are no restrictions on the transfer of AIM securities.
There are no outstanding options or warrants.
Page last updated: 9 January 2024