Company Information
Touch Group plc is incorporated and operates
in the UK.
90 High Holborn, London WC1V 6XX
London
Solicitors
Olswang90 High Holborn, London WC1V 6XX
Auditors
RSM Tenon Audit LimitedLondon
Constitutional Documents
AIM Rule 26
Investor information has been disclosed in accordance with AIM Rule 26 and has been last updated on 14th December 2011.
Shareholding
The issued share capital of the group consists of 210,191,921 ordinary shares of £0.01 each.
| Significant shareholders over 3% | ||
|---|---|---|
| Schroder Investment Management Limited | 35,816,667 |
17.04% |
| Herald Investment Management Limited | 30,226,212 |
14.38% |
| J Isaacs Charitable Trust | 25,900,000 |
12,32% |
| Nicholas Slater | 9,375,000 |
4.46% |
| Martin Reuben | 8,668,666 |
4.12% |
| Jeremy Michael Isaacs Family Settlement | 8,000,000 |
3.81% |
| Total shareholding not in public hands | 99,053,357 |
47.13% |
| Beneficial holdings of related parties | ||
| Vincent Isaacs - Director | 28,596,859 |
13.61% |
| Stuart Winship - Director | 1,762,500 |
0.84% |
| Peter Katz - Director | 1,466,376 |
0.70% |
| Tim Green - Director | 872,243 |
0.41% |
| Neil Brown - Director | 312,500 |
0.15% |
The company does not hold any treasury shares.