The information on this page has been made available pursuant to Rule 26 of the AIM Rules for Companies and was last reviewed on: 31st Jan 2023
Description of the business
Please click here for a description of the business.
The names of the directors, their responsibilities and biographical details
Please click here for the names of the directors and brief biographical details of each.
Board committees & Corporate Governance
Please click here for information on the Board Committees and details of their members, as well as the details of the corporate governance code which the company adheres.
Country of incorporation and main country of operation
Vector Capital Plc is incorporated in the UK with the company number 12140968. The Group’s main country of operation is the UK.
Current constitutional and corporate documents
Please click here to view the Memorandum and Articles of Association, Admission Document and Circulars.
Details of any other exchanges or trading platforms
Vector Capital plc is admitted to trading on AIM. It is not listed on any other exchange or trading platform.
Details of the securities in issue
The number of ordinary shares in issue: 45,244,385.
Percentage of ordinary shares not in public hands: 75.73%.
There are no shares currently held in treasury.
|% of issued share capital
|1Vector Holdings Ltd
|Ross Andrews (Director)
|Killik & Co LLP
|Redmayne Bentley Stockbrokers (Windsor)
|Chelverton Asset Mgt (Bath)
|ISPartners Investment Solutions (Zurich)
|Mr Bernard Cooke (UK)
1Vector Holdings Limited is owned by Agam Jain (CEO) and his family, as follows:
Date shareholder information last updated – 31st Jan 2023
UK City Code on Takeovers and Mergers: The Company is subject to the UK City Code on Takeovers and Mergers.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of Vector Capital plc’s securities.
Please click here for the link to our regulatory announcements page