Investor information Gusbourne PLC
- Kenardington Road, Appledore, Ashford, Kent, TN26 2BE
- 020 7788 9239
Investor Events
July 5 2021
Wine tasting with Laura Rhys MS
Watch videoDescription of the business
More detailsCompany directors
The name of the directors and brief biographical details and responsibilities.
More detailsCountry of incorporation and operation
Gusbourne Plc is incorporated in England (Registration Number 08225727) which is also its main country of operation.
Constitutional documents
Exchanges or trading platforms
The shares of Gusbourne Plc are traded on the AIM Market operated by the London Stock Exchange. Gusbourne Plc’s securities are not admitted to trading on any other exchanges or trading platforms. There are currently no restrictions on the transfer of securities.
Takeover regulations
Gusbourne Plc is subject to the UK City Code on Takeover and Mergers.
Corporate Governance
The Board have adopted the Quoted Companies Alliance (QCA) Corporate Governance Code.
Financial Information
- June 2022 Interim Results
- Gusbourne Annual Report 2021
- June 2021 Interim Results
- December 2020 Annual Report
- June 2020 Interim Results
- December 2019 Annual Report
- June 2019 Interim Results
- December 2018 Annual Report
- June 2018 Interim Results
- December 2017 Annual Report
- June 2017 Interim Results
- December 2016 Annual Report
- June 2016 Interim Results
- December 2015 Annual Report
- June 2015 Interim Results
- December 2014 Annual Report
- June 2014 Interim Results
- December 2013 Annual Report
- September 2013 Interim Results
- March 2013 Annual Report
- September 2012 Interim Results
- March 2012 Annual Report
Number of securities in issue updated 21 Mar 2023
- 60,776,161 shares of 1 pence
- The company does not hold any ordinary Shares in Treasury
- Shares not in public hands - 68.38%
Significant Shareholders updated 21 Mar 2023
- Lord Ashcroft KCMG PC 66.35%
- Andrew Weeber 4.48%
- Paul Bentham 3.02%
Directors’ Shareholdings updated 21 Mar 2023
- Ian Robinson 0.89%
- Jim Ormonde 0.49%
- Mike Paul 0.26%
- Lord Arbuthnot PC 0.18%
- Matthew Clapp 0.12%
- Charlie Holland 0.07%
Announcements
More detailsKey Advisers
More detailsDocuments
- AGM Proxy – 7 June 2022
- Notice of Annual General Meeting – 7 June 2022
- Warrant Instrument – 16 December 2021
- Open Offer Circular – 22 November 2021
- AGM Proxy – 7 June 2021
- Notice of Annual General Meeting – 7 June 2021
- Result of Annual General Meeting – 23 July 2020
- AGM Proxy – 29 June 2020
- Notice of Annual General Meeting – 29 June 2020
- AGM Proxy – 5 June 2019
- Notice of Annual General Meeting – 5 June 2019
- AGM Proxy – 6 June 2018
- Notice of Annual General Meeting – 6 June 2018
- Bond Conversion Circular – 30 June 2017
- AGM Proxy – 6 June 2017
- Notice of Annual General Meeting – 6 June 2017
- GM Proxy – 6 June 2017
- Share Capital Reorganisation Circular and Notice of General Meeting – 6 June 2017
- Open Offer Circular – 6 June 2017
- Notice of Annual General Meeting – 19 May 2016
- AGM Proxy – 19 May 2016
- Open Offer – 28 May 2015
- Notice of Annual General Meeting – 29 April 2015
- AGM Proxy – 29 April 2015
- Notice of Annual General Meeting – 3 June 2014
- AGM Proxy – 3 June 2014
- Shellproof PLC Admission Document – 3 September 2013
- GM Proxy – 3 September 2013
- Notice of Annual General Meeting – 3 September 2013
- AGM Proxy – 3 September 2013
- Shellproof Limited Circular – 10 October 2012
- Shellproof PLC Admission Document – 10 October 2012
Information disclosed in this website is in accordance with Rule 26 of AIM Rules (2018). Last updated 2 Mar 2023.