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.
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: 53,809,146
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 2018.
| Name | Percentage |
|---|---|
| Christopher Banks | 27.23% |
| Rupert Curtis | 11.84% |
| Paul Tarran | 6.52% |
| Liontrust Investment Partners LLP | 12.15% |
| Black Rock Inc | 9.05% |
| Canaccord Genuity Group Inc | 6.02% |
| Pie Funds Management Ltd | 3.53% |
Curtis Banks Group plc is made up of the following trading companies:
Authorised and regulated by the Financial Conduct Authority (FCA):
Curtis Banks Limited – Reference No: 492502
Suffolk Life Pensions Limited – Reference No: 116298
Curtis Banks Investment Management Limited – Reference No: 507943
Authorised by the Prudential Regulatory Authority (PRA) and regulated by the PRA and FCA:
Suffolk Life Annuities Limited – Reference No: 110468
Authorised and regulated by the Solicitors Regulation Authority:
Rivergate Legal Limited – Reference No: 643754
Authorised and regulated by the Royal Institution of Chartered Surveyors:
Templemead Property Solutions Limited – Reference No: 810829
Important Financial Year dates, including the AGM, results and dividends.
| Event | Date |
| Year end | 31 December 2018 |
| Financial statement of annual results | 20 March 2019 |
| AGM | 21 May 2019 |
| Proposed final dividend | 23 May 2019 |
| Half year end | 30 June 2019 |
| Interim results announcement | 05 September 2019 |
Auditors
2 Glass Wharf
Bristol
BS2 0FR
Nominated Adviser & Broker
Moor House
120 London Wall
London
EC2Y 5ET
Joint Broker
1 Bartholomew Lane
London
ECN 2AX