AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules.  To access full details please click on the links in the table below.

Last update: 21 March 2018

  Full details
Description of our business About us
Names of directors and biographical details Directors biographies
Directors responsibilities Directors responsibilities
Country of incorporation and main country of operations Good Energy Group PLC is incorporated in England and Wales.  The main country of operation is the United Kingdom.
Current constitutional documents Download our Articles of Association (2014) and Memorandum of Association (2007)
Details of other exchanges and trading platforms Shares are currently traded on the London AIM Market and the NEX Exchange
The number of shares in issues Securities in issue
Percentage holdings of significant shareholders and percentage of shares not in public hands Significant shareholders
Restrictions on the transfer of shares All shares have equal voting rights.  There are no restrictions on the transfer of shares.
Financial reports All historic annual and interim reports for Good Energy Group PLC are available here
Admission document and any circulars or similar publications sent to shareholders within the past 12 months

Good Energy Group PLC admission document

The circular dated 23rd May 2018

The scrip circular dated 23rd May 2018

The Interim Scrip circular dated 15th September 2017

The circular dated 14th August 2017

The circular dated 26th May 2017

The Scrip circular dated 26th May 2017

The circular dated 11th July 2013

Announcements from the last 12 months

Details of our nominated and other key advisors Corporate advisors and registrars
UK City Code on Takeovers and Mergers Good Energy Group PLC is subject to the UK City Code on Takeovers and Mergers