Falanx Group is listed on the AIM market of the London Stock Exchange and therefore provides the following information in adherence to AIM Rule 26:

Country of incorporation and main country of operation:

Country of Incorporation: British Virgin Islands

Main Country of Operation: United Kingdom

The Group’s Registered Office is:

Falanx Group, Five Kings House, 1 Queen St Pl, London EC4R 1QS. The Group’s BVI address is PO Box 173, MAPLES CORPORATE SERVICES (BVI) LTD, Kingston Chambers Road Town, Tortola, Virgin Islands, British.

UK Companies House Reference: FC031798

BVI Reference Number: 1730012

Download Admission Document

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

Falanx has no restrictions on the transfer of its AIM securities.

Information regarding other exchanges / trading platforms that the AIM company has applied / agreed to have its securities (stock or bonds) admitted / traded:

Falanx Group shares are solely traded on the Alternative Investment Market of the London Stock Exchange. None of the Company’s securities are admitted to trading on any exchange or trading platform other than AIM. There have been no applications for any such admission.

The number of AIM securities in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders. This information should be updated at least every 6 months.

The number of Ordinary Shares in issue total: 261,901,186

Percentage of AIM securities that is not in public hands: 19.72%

Key Stakeholders

Updated: 17/07/2018

Registered holder Number of Ordinary Shares Percentage of Enlarged Number of Shares the Company is authorised to issue
Unicorn VCT 33,333,333 12.73%
John Blamire 7,900,000 3.02%
Michael David Read 8,871,308 3.39%
Emma Shaw 866,666 0.33%
Ian Selby 666,666 0.25%

 

Nominated Adviser SPARK Advisory Partners Limited
5 St. John’s Lane
London
EC1M 4BH
 Broker Turner Pope Investments (TPI) Limited
6th Floor
Becket House
36 Old Jewry
London
EC2R 8DD
Solicitors to the Company as to English Law DWF LLP
1 Scott Place
2 Hardman Street
Manchester
M3 3AA
Legal Advisers to the Company as to BVI Law Maples & Calder
11th Floor
200 Aldersgate Street
London
EC1A 4HD
Reporting Accountants [and Auditors] Kingston Smith LLP
Devonshire House
60 Goswell Road
London
EC1M 7AD
Registrar Computershare Investor Services (BVI) Limited
Woodbourne Hall
PO Box 3162
Road Town
Tortola
British Virgin Islands
Financial PR IFC Advisory Limited, 15 Bishopsgate, London EC2N 3AR
Company’s website www.falanx.com

Board Composition

The Board is responsible for formulating, reviewing and approving the Company’s strategy, budgets and corporate actions, identification of risks and implementation of internal controls. The Company intends to hold Board meetings at least eight times each financial year and at other times as and when required. It will comprise of the Executive Chairman, the Chief Executive Officer, the Chief Financial Officer and two further Non-Executive Directors, at least one of whom is deemed independent.

The Board considers that it has an appropriate blend of skill and experience and will implement a process of performance evaluation and development.

The Board will disclose to the Company’s Shareholders in its annual report or on its website its objectives and strategy, the principal risks facing the Group and the internal controls adopted to address such risks and how the Company proposes to fulfill its corporate governance objectives.

Meet the Falanx Group Board

For more information, please call +44 (0) 20 7856 9450 or fill out the contact form below.