Investor Relations Overview
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:
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 email@example.com 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 firstname.lastname@example.org.
Curtis Banks CEO Will Self spoke with Proactive London to discuss the Curtis Banks Group’s 2019 full year results for the 12 months to 31 December 2019.
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.
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
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.
|Liontrust Investment Partners LLP||11.91%|
|Black Rock Inc||8.80%|
|Canaccord Genuity Group Inc||5.89%|
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
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
Key Financial Dates
Important Financial Year dates, including the AGM, results and dividends.
|Financial statement of annual results||18 March 2020|
|AGM||4 June 2020|
|Final dividend||8 June 2020|
|Half year end||30 June 2020|
Curtis Banks Corporate Documents
2 Glass Wharf
Merchants House North
Nominated Adviser & Broker
120 London Wall
1 Bartholomew Lane