Curtis Banks Investor Relations

Investor Relations Overview

Curtis Banks Group plc encourages communication with our shareholders. The main opportunity is at the AGM, when we give a full presentation on our results and prospects. 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.

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: 53,807,346
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 2018.

Name Percentage
Christopher Banks1 27.23%
Rupert Curtis2 11.84%
Paul Tarran 6.52%
Liontrust Investment Partners LLP 12.01%
Black Rock Inc 6.65%
Canaccord Genuity Group Inc 5.87%
Pie Funds Management Ltd 3.70%

Includes 7.43% held by Christopher Banks on trust for his spouse, Alison Banks

Includes 5.94% held by Sally Curtis, Rupert Curtis’ spouse

Regulatory Details:

Curtis Banks Group plc is made up of the companies below. They are authorised and regulated by the Financial Conduct Authority (FCA).

Curtis Banks Limited – Reference No: 492502

Suffolk Life Pensions Limited – Reference No: 116298

Suffolk Life Annuities Limited – Reference No: 110468

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
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

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 | 121 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

Nominated Adviser & Broker

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

Joint Broker

N+1 Singer
1 Bartholomew Lane
London
ECN 2AX

Registrar

Computershare
The Pavillions
Bridgwater Road
Bristol
BS99 6ZZ

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