Restore plc

Restore plc

Shareholder information

Incorporated in England and Wales
Company no. 05169780

Business and postal address
Restore plc
15/19 Cavendish Place
London W1G 0QE

Country of operation
The Group operates from its base in the United Kingdom.

Board of Directors

Martin Towers (Non-Executive Chairman)
Charles Bligh (CEO)
Neil Ritchie FCA (CFO)
Sharon Baylay (Senior Independent Director)
Susan Davy (Non-Executive Director)
Jamie Hopkins (Non-Executive Director)

Company Secretary

Sarah Waudby

Number of securities in issue*

The Company has 125,654,025 with 11.2% not being in public hands.

Nominated adviser

Peel Hunt LLP
Moor House, 120 London Wall
London EC2Y 5ET

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There is no restriction on the transfer of AIM securities.

Significant shareholders*

Shareholders >3% are as follows:

Significant shareholders*
Significant shareholders Number of 5p ordinary shares Percentage of issued share capital
Octopus Investments 13,997,690 11.1%
Canaccord Genuity Wealth Management 9,536,347 7.6%
Invesco (OppenheimerFunds) (New York) 7,771,251 6.2%
Polar Capital 5,674,998 4.5%
Franklin Templeton Investments 5,569,500 4.4%
Slater Investments 5,325,829 4.3%
Royal London Asset Management 4,883,044 3.9%
Charles Stanley 4,871,807 3.9%
M&G Investments 3,827,484 3.1%

* Information as at 19 August 2020