AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies and was last updated 22nd March 2017:

Description of the business Please click on the link below for a description of the business: About us.

The names of the directors and biographical details Please click on the link below for the names of the directors and brief biographical details of each: Board of Directors.

Directors’ responsibilities Please click on the link below for a description of Directors’ responsibilities.

Board committees Please click on the link below for information on the Audit, Nomination, Investment and Remuneration Committees together with the membership of those committees: Corporate Governance.

Country of incorporation and main Country of operation

- Clear Leisure plc is registered in England and Wales under company Number – 03926192 – Registered Office 22 Great James Street, London WC1N 3ES.

- Clear Leisure plc’s main countries of operations are the UK and Italy.

- Clear Leisure plc is subject to UK City Code on Takeovers and Mergers

Number of securities in issue Clear Leisure plc AIM securities in issue are 289,701,653 ordinary shares of 0.25 pence each and no securities are held as treasury shares. There also are no restrictions on the transfer of securities.

Major Shareholders

Shareholder % Ordinary Shareholder
EUFINGEST S.A. * 27.18%
TD DIRECT INVESTING NOMINEES (EUROPE) 10.37%
HARGREAVES LANSDOWN (NOMINEES) Ltd 9.30%
LUKE JOHNSON * 8.63%
LYNCHWOOD NOMINEES Ltd 7.46%
BARCLAYSHARE NOMINEES Ltd 4.10%
TMS-EKAB SRL * 3.80%
ROY NOMINEES Ltd 3.27%
HSDL NOMINEES Ltd 3.04%

 

*Disclosed as a beneficiary interest

 

Shares not in public hands

Shareholder %  Ordinary Shares
EUFINGEST S.A. * 27.18%
FRANCESCO GARDIN *  1.76%

 

The total percentage of shares not in public hands is: 28.94%

* Disclosed as a beneficiary interest

Financial  Information Please click on the link below for access to the Company’s annual and interim reports: Annual Reports.

Company announcements Please click on the link below to access notifications made by the Company in the past 12 months. Regulatory News Announcements.

Constitutional Documents Please click on the link below for Clear Leisure plc’s constitutional documents: Articles of Association.

Admission Document Please click on the link below for Clear Leisure plc’s Admission document: Annual Reports.

Shareholder Circulars Please click on the link below for copies of circulars send to Clear Leisure plc’s shareholders: Annual Reports.

 

ADVISERS

Nomad

ZAI Corporate Finance Limited, 4th Floor, New Liverpool House, 15 -17 Eldon Street London, EC2M 74D

Tel:  +44 (0)20 7060 2220

Broker

Peterhouse Corporate Finance Limited, 3rd Floor, New Liverpool House, 15 Eldon Street London, EC2M 7LD

Auditors

Welbeck Associates, Chartered Accountants & Registered Auditors, 30 Percy Street, London. W1T 2DB

Registrar

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