AIM Rule 26

Overview

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM regulations.
Last updated: 1 May 2017

Country of incorporation and main country of operation

Filta Group Holdings plc is incorporated and registered in England and Wales under the Companies Act 2006 with registered number 10095071. Our registered office is The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP. The main countries of operation are the UK and the US.

Description of the business

Filta is the provider of a number of services to national and independent commercial kitchen operators and owners. Its principle service is FiltaFry, which is the micro-filtration of cooking oil, the vacuum based cleaning of deep fryers and full Fryer Management. The Group’s core business operations are within the UK and US. The US operations are exclusively operated as a franchise network, while the UK activities are operated under both franchise and direct sale business models.

Filta, through its FiltaFry franchise network, services over 5,000 commercial kitchens every week. As at 31 December 2016, the Group had 180 Franchise Owners, of which 141 were located in the US and 39 in the UK.

Filta Group Holdings plc was admitted to the AIM market on 4 November 2016.

Directors

For information about the Directors, click here.

Current constitutional documents

Articles of Association

Regulatory News

For recent regulatory news, click here.

Securities in issue

Click here for more information about the number of securities in issue and the percentage of AIM securities not in public hands, together with the identity and percentage of significant shareholders.

Financial reports

For access to the company’s Annual and Half-yearly reports, click here

Admission document

Click here to access the Admission Document in respect of the company’s admission to AIM on 4 November 2016.

Advisors

Click here for details of the Company’s advisors.

Corporate governance

Click here for details relating to composition of corporate governance committees and the terms of reference of those committees.

Takeover regulations

Filta Group Holdings plc is subject to the UK City Code on Takeovers and Mergers.