AIM Rule 26 Compliance

CVS Group Plc

Incorporated and registered in England and Wales under the Companies Act 1985 (as amended) with registered number 06312831

Aim Rule 26 Compliance

  • You can find a description of our business on our About Us page and a list of our key personnel on the Our People page (including the names of the CVS Group Plc Company Directors their biographies and responsibilities);
  • CVS Group Plc is not an Investing Company within the definition of the AIM rules;
  • CVS Group Plc is a company incorporated in England;
  • The company mainly operates in England although we have sites in both Wales, Scotland and Northern Ireland;
  • You can find our current constitutional documents on the Articles of Association page
  • CVS Group Plc is solely listed on the AIM and not on any other trading platform
  • You can find details of our securities not in public hands on our Shareholders page and we provide regular updates of our total shares in issue via the London Stock Exchange and on our RNS News feed page;
  • There are no restrictions on the transfer of any CVS Group Plc AIM securities;
  • All Annual Reports and Half Yearly reports can be found on the Annual Reports page and you can view our Investor Presentations on the Investors Presentations page.
  • All company notifications can be found on our RNS News feed page
  • The AIM admission document can be found on the AIM Rule 26 Compliance page
  • Details of our Nominated Advisors can be found on the Investor Relations page
  • CVS Group Plc is subject to the UK City Code on takeovers and mergers.

Corporate Governance

The Directors are committed to maintaining high standards of corporate governance and, as far as is considered practicable and appropriate for a public company of CVS’ size, seek to apply the principles of good governance set out in the UK Corporate Governance Code issued in September 2012. However, the Company does not fully comply with the UK Corporate Governance Code but we have reported on our corporate governance arrangements by drawing upon best practice available, including those aspects of the UK Corporate Governance Code we consider to be relevant to the Company, even though it is not compulsory for AIM-listed companies.

Aim Admissions Document

Download the AIM Admission Document

AIM Admission Document