We can help you achieve higher standards of education for pupils, school and parents

AIM Rule 26 disclosure

This section of the website contains information required to be disclosed by AIM Rule 26 of the AIM Rules for Companies.  

 

Business Description

A description of the business can be found at Our Group.

Company Directors

The names and brief biographical details of the directors are available at Our People.

Corporate Governance

A description of matters relating to Corporate Governance and the Board and Board Committees are included in the Corporate Governanance section.

Incorporation

Wey Education Plc is a company incorporated in England and Wales with company number 06342555.  The main country of operation of the Company is England.

Constitutional Documents

The Company's Memorandum and Articles of Association are available in the Investors section.

Shares in Issue

As at 6 September 2017 the Company has 103,968,491 shares in issue, of which 76.91% are not in public hands.

 

Significant Shareholders

As at 6 September 2017 the Company had been notified of the identity and percentage holdings of the Company's significant shareholders as set out in the table below:

Shareholder Name (* Director)

Number of Shares

% Holding 

Livingbridge VC LLP

27,142,856 26.11%

David Massie*

20,608,430

19.82%

Miton Group 18,586,972 17.88%

Paul Daniell and Jacqueline Daniell*

13,065,157

12.57%

Guiness Asset Management

5,714,286

5.50%

 

There are no restrictions on the transfer of Wey Education's AIM shares. The Company is not listed on any other exchanges or trading platforms.

Financial Reports

Please click on the link. The document will open in a new window or download into your browser downloads folder.

 2 April 2015 pdf Wey Education Plc Annual Report to 31 December 2014
 24 July 2015 pdf Wey Education Plc Interim Report to 30 June 2015
10 December 2015 pdf Wey Education Plc Annual Report to 31 August 2015
5 May 2016 pdf Wey Education Plc Interim Report to 29 Febuary 2016
30 November 2016  pdf Wey Education Plc Annual Report to 31 August 2016
18 April 2017 pdf Wey Education Plc Interim Report to 28 Febuary 2017


All notifications made by the Company

All notifications are available in the Company Announcements section.

Admission Document

A copy of the Company's Admission Document is available in the Investors section.

 

UK City Code on Takeovers and Mergers

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

Advisors

Nominated Advisor and Broker:
WH Ireland Limited
4 Colston Avenue
Bristol
BS1 4ST

Reporting Accountants:
Shipleys LLP
10 Orange Street
Haymarket
London
WC2H 7QD

Solicitors to the Company:
Sherrards Solicitors LLP
1-3 Pemberton Row
London
EC4A 3BG

Company Registrars:
Nevville Registrars Limited
Neville House
18 Laurel Lane
Halesowen
B63 3DA

 

This website is owned and maintanied by Wey Education Plc.  This information was last updated on 6 September 2017.


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