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Shareholder information

Company

Incorporated in England and Wales         
Company no. 05169780

Business and postal address

Restore plc
66 Grosvenor Street
London W1K 3JL

Country of operation

The Group operates from its base in the United Kingdom.

Board of Directors

Sir William Wells (Non-Executive Chairman)
Charles Skinner (Chief Executive)
Adam Councell (Group Finance Director)
Stephen Davidson (Non-Executive Director)
James Wilde (Non-Executive Director)
Sharon Baylay (Non-Executive Director)

Company Secretary

Sarah Waudby
 

Number of securities in issue*

The Company has 112,127,666 Ordinary shares  with 13.0% of securities not in public hands.

Nominated adviser

Cenkos
6 Tokenhouse Yard
London EC2R 7AS

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Significant shareholders*

Significant shareholders                    Number of 5p ordinary shares Percentage of issued share capital
Hargreave Hale 13,197,778 11.8%
Octopus Investments 10,879,907 9.7%
BlackRock Investment Management (UK) 9,799,787 8.7%
Old Mutual Global Investors 7,119,942 6.4%
Slater Investments 6,697,181 6.0%
Franklin Templeton Investment Management (UK) 4,554,600 4.0%
Charles Stanley & Co Limited 3,788,538 3.4%

* Information as at 12 March 2017

There is no restriction on the transfer of AIM securities.