Curtis Banks Investor Relations

Curtis Banks Group plc encourages communication with our shareholders. The main opportunity is at the AGM. Shareholders are cordially invited to contact us at other times by phone or e-mail. Within the obvious legal constraints, we will do our best to answer your questions.

For all other investor relations, please contact:

Camarco
107 Cheapside
London
EC2V 6DN

Ed Gascoigne-Pees – 020 3757 4984
Hazel Stevenson – 020 3757 4989

Download our Shareholder Privacy Information Notice here.

Our Tax Strategy can be found here.

The Annual General Meeting of Curtis Banks will be held at 12.30 p.m. on Thursday 4 June 2020 at 153 Princes Street, Ipswich, Suffolk, IP1 1QJ.

In light of the Covid-19 pandemic, and in line with the Government’s “Stay at Home” measures, which became law on 26 March 2020, and guidance to public companies issued by the Chartered Governance Institute on 27 March 2020, shareholders must not attend the Annual General Meeting. We therefore ask that shareholders please complete the Form of Proxy for use at the Annual General Meeting. To be valid, the Form of Proxy should be completed, signed and returned in accordance with the instructions thereon to Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY as soon as possible and, in any event, so as to arrive by not later than 12.30 p.m. on Tuesday 2 June 2020.

The Directors encourage you to submit any question that you would like to have answered at the AGM by sending it, together with your name – as it appears on the Company’s register of members, to agm2020@curtisbanks.co.uk so as to be received by no later than 5.00pm on Monday 1 June 2020.

The Company is investigating the possibility of broadcasting the AGM proceedings by live audio link which would enable Shareholders to listen to the AGM proceedings. If such a link is arranged, shareholders may register their interest by emailing agm2020@curtisbanks.co.uk.

Curtis Banks Group plc (CBP) is admitted to trading on the AIM market of the London Stock Exchange.

The Directors understand that shares in Curtis Banks Group plc are ‘relevant business property’ for UK Inheritance Tax Business Property Relief purposes. The effect of this on shareholders will depend on their own personal circumstances and shareholders should seek their own tax advice.

Major Shareholders

Number of shares in issue: 54,142,346
Percentage of securities not in public hands: 46%
There is no restriction on the transfer of shares

Shareholder details:

The following interests in three per cent or more of the issued ordinary share capital, excluding treasury shares, have been notified to the Company as at 30 April 2020.

Important Financial Year dates, including the AGM, results and dividends.