The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.
Last Updated: 16th December 2024
Description of the business
Amcomri is a “Buy, Improve, Build” group focusing on acquiring, integrating and enhancing specialist engineering services and industrial manufacturing businesses that provide technical services to major UK infrastructure, transportation and energy companies and bespoke mission-critical services to a diverse range of sectors and markets.
The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
Directors and biographical details.
Board committees and Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
Directors' responsibilities
Board committees
Please click on the link below for information on the Audit & Risk, Remuneration and Nomination Committees together with the membership of those committees.
Committee Details
Corporate governance
Please click on the link below:
Corporate Governance
Constitutional Documents
Articles of Association
Country of incorporation and main country of operation:
Amcomri Group plc is incorporated in England & Wales (Registered Company Number 14390325) which is also its main country of operation.
Name & Registered Office:
Amcomri Group plc
46-48 Beak Street,
London, United Kingdom,
W1F 9RJ
AIM securities in issue
The Company's Ordinary shares are admitted to trading of the AIM market of the London Stock Exchange. The Company has not applied or agreed to have any of its securities admitted or trading on any other exchange or trading platform.
AIM securities in issue: 71,838,549 Ordinary Shares of £0.01 each.
No Ordinary Shares are held in treasury.
Percentage of AIM securities ‘not in public hands’: 74.7%.
All shares carry equal voting rights and are free of any restrictions on transferability.
Significant Shareholders
The identity and shareholdings of the Company's significant shareholders is as follows:
Shareholder Table
Financial information
Please click on the link below for access to the Company's annual and interim reports.
Financial Reports
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory Announcements
Admission document and circulars
Please click on the link below to access the Company's Admission Document dated 16 December 2024
Admission document.
UK City Code on Takeovers and Mergers
Amcomri Group plc is subject to the UK City Code on Takeovers and Mergers.
Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Advisers
