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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

Bigblu 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 bigblu 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

See Board & Management

Directors’ responsibilities & Committees

See Corporate Governance

Country of incorporation and main country of operations

Bigblu 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 bigblu 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

See RNS & Investor News

Shareholder Circulars

30 April 2019 Notice of Annual General Meeting
30 April 2019 Proxy Voting form for AGM
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
bigbluBroadband@walbrookpr.com

Registrars
Share Registrars Limited
Suite E, First Floor
9 Lion & Lamb Yard
Farnham
Surrey GU9 7LL

Page last updated: 30 April 2018

Products
  • Satellite Broadband
  • Ultra-fast fixed wireless
Company information
  • About us
  • Our board
  • Corporate governance
  • Our brands
  • Satellite partners
Share information
  • Share information
  • Detailed share price
  • Share price calculator
  • Significant shareholders
Investor information
  • Results centre
  • AIM Rule 26
  • Investor scam warning
  • Analyst Coverage
  • Investor Presentations

© 2019 Bigblu Broadband Plc. All rights reserved. Registered in England No. 09223439
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