Curtis Banks Investor Relations

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:

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.

AGM 2020

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.

Proactive Investors

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.

Share Information

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.

Name Percentage
Christopher Banks 27.06%
Liontrust Investment Partners LLP 11.91%
Black Rock Inc 8.80%
Paul Tarran 6.15%
Canaccord Genuity Group Inc 5.89%
Rupert Curtis 5.31%
Octopus Investments 4.06%

Regulatory details

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

Financial Highlights

A document detailing our financial highlights can be found below:

Download
Open link

Financial Reports & Presentations

Our Financial Statements and Presentations for Interim and Annual results can be found below:

Find Out More
Open link

Key Financial Dates

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

 

Event Date
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

You can find our Terms and Conditions for our committees that provide Corporate Governance and other Group Documents for Curtis Banks below.
Overview

Corporate Governance Overview

pdf | 282 KB
Terms of Reference

Audit Committee Terms of Reference

pdf | 104 KB
Terms of Reference

Remuneration Committee Terms of Reference

pdf | 108 KB
Terms of Reference

Risk and Compliance Terms of Reference

pdf | 85 KB
Curtis Banks

Memorandum & Articles of Association

pdf | 423 KB
Curtis Banks

Admission Document

pdf | 458 KB
Curtis Banks

Certificate of Incorporation

pdf | 20 KB
Curtis Banks

Modern Slavery and Human Trafficking Statement

pdf | 104 KB

Company Advisors

Auditors

PricewaterhouseCoopers LLP
2 Glass Wharf
Bristol
BS2 0FR

Lawyers

Roxburgh Milkins
Merchants House North
Wapping Road
Bristol
BS1 4RW

www.roxburghmilkins.com

Nominated Adviser & Broker

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

www.peelhunt.com

Joint Broker

N+1 Singer
1 Bartholomew Lane
London
ECN 2AX

Registrar

Computershare
The Pavillions
Bridgwater Road
Bristol
BS99 6ZZ

www.computershare.com

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