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Aim Rule 26

The information contained in this section and elsewhere within the website is disclosed pursuant to Rule 26 of the AIM Rules for Companies

Other exchanges or trading platforms

TEK4 is quoted on the London Stock Exchange (AIM) with the stock symbol TEK4. The Company does not have any other securities admitted or traded on any other Exchanges or Trading Platforms

Restrictions of the transfer of securities

There are no restrictions on the transfer of securities.

The percentage of shares not in public hands

41.1%

The identity and percentage holdings of Significant Shareholders

Shareholder
Number of shares
% of issued capital
Jason Duffin
6,125,000
29.17%
Benjamin Pratt
1,100,000
5.24%
Premier Fund Managers limited
1,050,000
5.00%
TrinityBridge Limited
1,030,000
4.90%
Gresham House Asset Management Limited
850,000
4.05%
Schroders Investment Management Limited
775,000
3.69%
Harwood Capital LLP
750,000
3.57%
Stancroft Trust Limited
735,000
3.50%
Downing LLP
700,000
3.33%
Janus Henderson Investors UK Limited
630,000
3.00%
Slater Investment Limited
630,000
3.00%

Shareholdings and other interests of the Directors and the Senior Manager

Shareholder
Number of shares
% of issued capital
Jason Duffin
6,125,000
29.17%
Benjamin Pratt
1,100,000
5.24%
Roger McDowell
420,000
2.00%
Peter Southby
50,000
0.24%

Business
description

An overview of the company can be found on our About us page

Directors’ names and biographies

Information about our directors can be found on our Board page

Corporate
governance

Information can be found on our Corporate Governance page

The UK City Code on Takeovers and Mergers

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

Country of
incorporation

England
& Wales

Main country
of operation

TEK4’s main country of operation is the United Kingdom

Corporate documents & Admission document

Documents can be found on our Corporate Documents page

The number of AIM securities in issue

Information can be found on our Share Price page

Results &
presentations

Documents can be found on our Reports & Presentations page

Regulatory
news 

Documents can be found on our Reglatory News page

Advisers

Details can be found on our Advisers page

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