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AIM Rule 26

https://www.havelockeuropa.com/aim-rule-26
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Aim Rule 26

Aim Rule 26 now requires all AIM companies to make key information available. This includes:

Group and Company Profile

Havelock is a leading UK provider of interior solutions including design, manufacture and installation. The Group's customers are major retailers, banks, construction companies and commercial organisations.

Board of Directors

For details of the names and brief biographies of our directors, visit Board of Directors.

Corporate Governance

As an AIM-listed company, Havelock is not required to comply with the UK Corporate Governance Code but complies as far as is practicable and appropriate for a public company of its size and nature. The Board applies certain standards and procedures to ensure proper governance of the Group. These are described in the Corporate Governance section within the Annual Report and Accounts.

Country of incorporation and main country of operation

Havelock is incorporated in England and Wales (company registration number 00782546). The Group's main country of operation is the United Kingdom.

Memorandum and Articles of Association

Please follow this link for memorandum

Please follow this link for articles of association

Details of Other Exchanges

The company is not listed on any other exchanges or trading platforms.

Takeover Code

The company is subject to the provisions of the UK Takeover Code.

Number of Securities in Issue

The Company's issue share capital consists of 41,532,050 ordinary shares with a nominal value of 10p each ('ordinary shares'), each share having equal voting rights.

The Company does not hold any ordinary shares in treasury and therefore the total number of ordinary shares with voting right is 41,532,050.

The percentage of the Company's issues capital that is not in public hands

As far as the Company is aware, this is approximately 26.8%. Please click here for the details of the identity and percentage holdings of Significant Shareholders.

Directors' Beneficial Interests

The beneficial interests of the directors (including their families' interests) at the year end in the Ordinary Shares of the Company as of 31 January 2017 were as follows:

Ian Godden:3,000,000
Richard Sweetman:125,000
Hew Balfour:70,000

There are no restrictions on the transfer of shares.

Financial information

Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011

To access the Company's other financial documents and announcements, please click here.

Company Announcements & Circulars

Please follow this link to access notifications made by the Company and circulars sent to the shareholders in the past 12 months.

Move to AIM

Please follow this link to view the Aim Circular full document

Sale of Showcard Print

Please follow this link to view the Shareholders Circular

Advisors

For the details of the Company's nominated advisor and registrar, visit Advisors and Registrars.

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