In line with the London Stock Exchange’s recent changes to the AIM Rules requiring all AIM-listed companies to adopt and comply with a recognised corporate governance code, the Board has approved the adoption of the Quoted Companies Alliance Corporate Governance Code (QCA Code).
Details of how we comply with the QCA Code principles in broad terms can be found on our website and will be included in our FY18 Annual Report. We will provide updates on our compliance with the QCA Code annually.
The following information is disclosed in accordance with Rule 26 of the AIM Rules.
Last updated: 28/09/18
Please follow the link below for details of how we comply.
Please follow the link below for a description of the business.
Please follow the link below for the names of the directors and brief biographical details of each.
Please follow the link below for a description of Directors’ responsibilities and committees, including the Audit, Nomination and Remuneration Committees.
3 & 4 Cobalt Park Way
Cobalt Business Park
Telephone: 0330 303 0233
Utilitywise plc is incorporated in England & Wales (Registration Number 05849580) which is also its main country of operation.
Please follow the link below for the Memorandum and Articles of Association.
Other than AIM the Company is not listed on any other exchanges or trading platforms.
Details of the shareholdings in the Company can be found at this link.
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is shown at this link.
Details of the shareholdings in the Company including significant shareholders can be found at this link.
There are no restrictions on the transfer of securities.
Please follow the link for the available annual and half-yearly reports.
Please follow the link to view regulatory news.
The financial calendar can be found at this link.
Please follow the links below to access the Company’s IPO publications.
The Group is subject to the UK City Code on Takeovers and Mergers.
Please follow the link below for details of the Company’s Nominated Adviser and other key advisers.