The information on this page has been made available pursuant to Rule 26 of the AIM Rules for Companies and was last reviewed on: 13th Jul 2021

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.

Significant Shareholders

Significant Shareholder % of issued share capital
1Vector Holdings Ltd 75.15
Ross Andrews (Director) 0.58
Killik & Co LLP 4.51
Helium Special Situations Fund 4.34
Redmayne-Bentley LLP 3.49
Hargreaves Lansdown Stockbrokers 4.18
Chelverton UK Dividend Trust plc 3.32

1Vector Holdings Limited is owned by Agam Jain (CEO) and his family, as follows:

  • Agam Jain: 48.75%
  • Arti Jain : 14.98%
  • Pooja Jain : 11.42%

Date shareholder information last updated – 13th July 2021

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.


Financial information
Please click here for access to the Company’s annual and interim reports.

Advisers
Please click here for details of the Company’s Nominated Adviser and other key advisers.

Regulatory Announcements
Please click here for the link to our regulatory announcements page

Vector Capital Plc is a public limited company specialising in providing principal finance to the private and corporate sector.

Location

Vector Capital Plc
13 Sovereign Park, Coronation Rd, London, NW10 7QP

t. 020 8191 7615

e. mail@vectorcapital.co.uk

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