AIM Rule 26 Information
Date last updated: 9 January 2012
The following information has been provided in accordance with Rule 26 of the AIM Rules for companies.
Activities
Craven House Capital is an investing company, which specialises in assisting profitable small to medium-sized enterprises, from emerging and frontier markets, prepare for trade sales, IPOs or other liquidity events. The Company has already made a number of investments in companies operating in Africa, Asia and South America, and is actively pursuing further potential investment opportunities that are likely to offer the best return to its shareholders.
Articles of Association (PDF)
Country of incorporation
England
Main country of operation
UK
Registered and Head Office
Craven House Capital Plc
60 Cannon Street
London
EC4N 6NP
Registered in England and Wales with registered no. 5123368.
Listing information
Listing date: 4 August 2004
Country of share register: GB
Market: AIM
Company Secretary
Alexandra Naomi Eavis
Share Information
Number of Ordinary shares in issue: 291,086,971
Number of shares held in treasury: nil
There are no restrictions on the transfer of the ordinary shares.
The % of shares not in public hands*: 20.90%
*as defined in AIM rules
The identity and % shareholdings of the significant shareholders (as defined in AIM Rules for Companies):
Desmond Holdings Ltd 20.3%**
Louise White 10.3%
Farm Lands of Guinea Inc. 8.4%
Praetorian Offshore Ltd 8.2%
Mr Deng Yuran 3.8%
**Connected to Mark Pajak, Non-Executive Director
Annual Report & Accounts for Year Ended 31 May 2011(PDF)
Admission document (PDF)
Investing Policy (PDF)
Advisors
Solicitors
Field Fisher Waterhouse LLP
35 Vine St
London EC3N 2PX
Tel: +44 (0)20 7861 4000
Fax: +44 (0) 20 7488 0084
Auditors
Crowe Clark Whitehill LLP
St Bride's House
10 Salisbury Square
London
EC4Y 8EH
Tel: +44 (0)20 7842 7100
Fax: +44 (0)20 7842 5140
Nominated Advisor and Broker
Daniel Stewart & Company
Becket House
36 Old Jewry
London
EC2R 8DD
Tel: +44(0) 20 7776 6550
Fax: +44 (0) 20 7796 4648
