AIM Rule 26
The website contains all information which is required to be disclosed in accordance with Rule 26 of the AIM Rules for Companies.
Description of the business & Investment strategy
Big Blu Broadband Group PLC is a provider of satellite broadband services in the UK and Europe to consumer and business users, with 123,000 customers across 30 countries at 31 May 2018. The Directors intend to grow Big Blu Broadband Group’s subscriber base organically and also through acquisition by consolidating the currently fragmented market across Europe.
The names of the directors and biographical details
Directors’ responsibilities & Committees
Country of incorporation and main country of operations
Big Blu Broadband Group PLC is a company incorporated in England and Wales under the Companies Act 2006 with company number 9223439. The Company’s main country of operations is the United Kingdom.
Current constitutional documents
Please click on the link below to access the Company’s Admission Document.
Admission Document dated 6 May 2015
Please click on the link below for the Memorandum and Articles of Association
Articles adopted by a special resolution passed on 19th November 2014
and amended by special resolution passed on 16th May 2016
Shares in issue
As at 1 June 2018, the number of shares in issue was 56,310,006 and significant shareholders that hold more than 3% of the share capital of Big Blu Broadband, and shareholdings of any other directors are detailed here.
Significant Shareholders
See the Significant Shareholders page.
Shares not in Public hands
In terms of the AIM Rules published in July 2016 and insofar as it is aware, at 1 June 2018, 35.2% of the Company's AIM securities was not in public hands.
Restrictions in transfer of AIM securities
There are no restrictions on the transfer of the Company’s AIM securities.
Other exchanges and trading platforms
Big Blu Broadband PLC has not applied or agreed to have any of it securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
UK City Code on Takeovers and Mergers
As an AIM traded UK registered company, Big Blu Broadband PLC is subject to the UK City Code on Takeovers and Mergers legislation.
Company announcements
Shareholder Circulars
| 30 April 2018 | Notice of Annual General Meeting |
| 30 April 2018 | Proxy Voting form for AGM |
| 27 April 2018 | Proposed Acquisitions, Placing and Notice of General Meeting |
| 28 July 2017 | Proposed Acquisition, Placing and Notice of General Meeting |
| 03 April 2017 | Notice of AGM to be held on 27 April 2017 |
| Form of Proxy for AGM to be held on 27 April 2017 | |
| Letter to Shareholders | |
| 07 July 2016 | Notice of General Meeting held on 25 July 2016 |
| 01 April 2016 | Notice of AGM held on 16 May 2016 |
| Form of Proxy for AGM held on 16 May 2016 |
Advisors
Registered Office
Broadband House
108 Churchill Road
Bicester OX26 4XD
Company Secretary
Ben Harber
Shakespeare Martineau LLP
60 Gracechurch Street
London
EC3V 0HR
Details of NOMAD and Key Company Advisers
Nominated Adviser and Broker
Numis Securities Limited
10 Paternoster Sq.
London
EC4M 7LT
Solicitors to SSW
Shepherd and Wedderburn LLP
Condor House
10 St Paul’s Churchyard
London EC4M 8AL
Auditors and Reporting Accountants to the Company
haysmacintyre
26 Red Lion Square
London WC1R 4AG
Auditors to SSW
haysmacintyre
26 Red Lion Square
London WC1R 4AG
Financial Public Relations
Walbrook PR Ltd
4 Lombard Street
London
EC3V 9HD
Tel: 020 7933 8780
ssw@walbrookpr.com
Registrars
Share Registrars Limited
Suite E, First Floor
9 Lion & Lamb Yard
Farnham
Surrey GU9 7LL
Page last updated: 30 April 2018