AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies and was last updated 02nd July 2018:

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

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

Details of any other exchanges or trading platforms: the Company is not quoted on any other exchange or trading platform.

Number of securities in issue Clear Leisure plc As of 19th June 2018, AIM securities in issue are 513,092,462 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 Shares
EUFINGEST* 16.82%
INTERACTIVE INVESTOR SERVICES NOMINEE LIMITED 12.86%
HARGREAVES LANSDOWN (NOMINEES) LIMITED    12.30%
JIM NOMINEES LIMITED 9.90%
REDMAYNE (NOMINEES) LIMITED 5.03%
LUKE JOHNSON* 4.87%
AN IDEA LIVES ON LTD* 4.35%
HSDL NOMINEES LIMITED 3.90%
BARCLAYS DIRECT INVESTING NOMINEES LIMITED 3.35%

*Disclosed as a beneficiary interest

Shares not in public hands

Shareholder Ordinary Shares
EUFINGEST* 16.82%
FRANCESCO GARDIN* 1.04%

* 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: Regulatory News.

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 and Broker

SP Angel Corporate Finance LLP, 35 Maddox St, Mayfair, London, W1S 2PP

Tel:+44(0)2034700470 

Auditors

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

Registrar

Share Registrars Limited, The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR

UK Legal Advisor

Gordons Partenrship LLP, 22 Great James Street, London, WC1N 3ES

ITA Legal Advisor

Studio Legale Ferrari Pedeferri Boni, Via Fatebenefratelli, 22, Milan

Financial PR and Investor Relation Adviser

Leander PR Limited, 16 Finborough, London SW10 9EQ

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Traded on the London Stock Exchange

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