On 20 February 2007 the LSE published amendments to the AIM Rules for Companies, including amendments to require enhanced disclosure of information by an AIM company on its website (Rule 26).
The new Rule 26, which is targeted at ensuring that investors and potential investors can access a minimum level of information about an AIM company at all times, requires an AIM company to maintain a website on which key company information must be disclosed and kept up to date.
The information on this page was last updated on 10 May 2012.
- A description of the company's business can be found here
- A copy of the latest Admission Document can be found here
- A copy of the Articles of Association can be found here
- The names of our directors, their responsibilities and brief biographical details, are here
- The Company's country of incorporation, and its main country of operation, is the United Kingdom
- The Company is not listed or traded on any exchange or trading platform other than the AIM
- As at 10 May 2012, the total number of Sceptre Leisure plc shares in issue was 56,989,585
Shares not in public hands
As at 3 May 2012, the Company was aware of the following holdings that are not in public hands. According to AIM rules, this relates to shares held by:
a) a related party
b) the trustees of any employee share scheme or pension fund established for the benefit of any directors/employees of the AIM company
c) any person who under any agreement has a right to nominate a person to the board of directors of the applicant/AIM company
d) any person subject to a lock-in agreement
| Name | Nature of relationship | Shares held | Percentage of shares in issue |
|---|
| Kenneth Turner |
Director |
10,921,761 |
19.16 |
| Victor Wardman |
Director |
10,921,632 |
19.16 |
| Guy van Zwanenberg |
Director |
40,200 |
0.07 |
| Douglas Yates |
Director |
13,000 |
0.02 |
| Mark White |
Director |
15,000 |
0.03 |
| Jean Wardman |
Related Party |
1,200,605 |
2.11 |
| Robert Wardman |
Related Party |
844,417 |
1.48 |
Substantial and Significant Shareholdings
As at 3 May 2012, the Company was aware of the following holdings of 3% or more of the nominal value of the Company's shares:
| Name | Shares held | Percentage of shares in issue |
|---|
| Hillroad Investments Ltd |
16,603,400 |
29.13 |
| Kenneth Turner |
10,921,761 |
19.16 |
| Victor Wardman |
10,921,632 |
19.16 |
| Anthony Yates |
5,434,997 |
9.54 |
| Stuart Jackson |
2,168,835 |
3.81 |
- The Company's report and accounts may be downloaded from here
- Details of the Company's announcements may be found here
- Details of the Company's nominated advisor and other key advisors are available here