Major shareholders

AIREA plc


AIREA plc operates mainly in the United Kingdom, and is incorporated in England (Registration Number 526657).

Share capital


AIREA plc’s issued share capital consists of 41,354,353 ordinary shares, with a nominal value of 25 pence each (‘ordinary shares’). Each share has equal voting rights.

Ordinary shares


The company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares with voting rights is 41,354,353.

There are no restrictions on the transfer of our AIM securities.

Airea plc has not applied or agreed to have its securities traded on any exchanges or trading platforms other than AIM.

As of 12 April 2022, AIREA plc has been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the company’s ordinary share capital:

ShareholderNumber of Shares%
Lowland Investment Trust4,125,0009.97
Mrs C.J. Tobin4,066,9529.83
Mr and Mrs D Newlands*4,185,00010.12
Airea Employee Benefit Trust2,777,6006.72
Mr M. Toogood2,100,3615.08
Mr and Mrs G.A. Upsdell 1,968,5134.76
Mr M.H. Yeadon1,812,5404.38

*Includes an interest in 316,500 shares via a long spread bet.

As far as the company is aware, the percentage of AIREA plc’s issued share capital that is not in public hands is 21.92%. This percentage includes the holdings of the Airea Employee Benefit Trust shown above, any substantial shareholders and of the directors of AIREA plc and its subsidiaries.

The information above was last updated on 29 July 2022.


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Notices & circulars


For details of circulars and similar publications sent to shareholders over the past 12 months, please follow the links below:

Because the company transferred from the Official List of The London Stock Exchange on 21 December 2005, there is no AIM admission document.

Auditors


crowe logo

Crowe U.K. LLP
Black Country House
Rounds Green Road
Oldbury, B69 2DG

Bankers:


HSBC logo

HSBC Bank plc
HSBC House
1 Bond Court
Leeds
West Yorkshire, LS1 2JZ

Registrars


Link Assets Services logo

Link Asset Services
Northern House
Woodsome Park
Huddersfield
West Yorkshire, HD8 0LA

Solicitors


Squire Patton Boggs logo

Squire Patton Boggs
6 Wellington Place
Leeds
West Yorkshire, LS1 4AP

Nominated Advisers


Singer Capital Markets logo

Singer Capital Markets
One Bartholomew Lane
London,
EC2N 2AX

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Audit Committee and Remuneration Committee


The audit committee is chaired by Martin Toogood and there are no other members. This committee normally meets twice during the financial year and is attended, by invitation, by the executive directors. It provides a forum through which external auditors report to the board, and assists the board in ensuring that appropriate policies, internal controls and compliance procedures are in place.

The remuneration committee is chaired by Martin Toogood and there are no other members. The committee normally meets once during the financial year and is attended, by invitation, by the executive directors. It provides a forum through which directors’ remunerations and employee incentives can be formally reviewed and approved as appropriate.

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Managing Your Shares


Share Portal

The Share Portal is a secure online site where you can manage your shareholding quickly and easily.

You can:

  • View your holding and get an indicative valuation
  • Change your address
  • Arrange to have dividends paid into you bank account
  • Request to receive shareholder communications by email rather than post
  • View your dividend payment history
  • Make dividend payment choices
  • Buy and sell shares and access a wealth of stock market news and information
  • Download a stock transfer form.

To register for the Share Portal just visit www.capitashareportal.com  All you need is your investor code, which can be found on your share certificate or your dividend tax voucher.