In accordance with AIM Rule 26: Company Information Disclosure, please find the following information:

A description of our business can be found both on this website and in our annual reports & accounts.

Details of our directors and their responsibilities can be found in our Directors section.

Sanderson Design Group is incorporated in England and operates mainly in the UK, with subsidiaries in USA, Holland and Germany.

The Company is not listed on any other Exchange or trading platform.

AIM securities in issue

Sanderson Design Group PLC issued capital consists of 71,788,342 ordinary shares with a nominal value of 1p each with each share carrying the right to one vote. There are no restrictions on the transfer of securities. There are no shares held in Treasury, therefore the total number of voting rights in, and the figure to be used by shareholders as the denominator for notification of shareholder interests under the FCA Disclosure and Transparency Rules, is 71,788,342

Details of our Current Constitutional Documents can be found under our Shareholders Information section 

Details on significant shareholders can be found in our Significant Shareholders section

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital not in public hands is 14.18%. This percentage comprises those shares held by substantial shareholders and directors.

Our Annual reports and half yearly statements can be found under our Company Reports section.

Notifications made by Sanderson Design Group PLC can be found in our Regulatory News section.

Most Recent Admission Document

The Company is required to make its original admission document available pursuant to Aim Rule 26. Sanderson Design Group PLC transferred from the Official List of the London Stock Exchange in April 2003. No AIM Admission document was required to be published at the time.

Copies of publications sent to shareholders within the last 12 months can be found under our Shareholders Information section. 

Corporate Governance

As a company admitted to trading to AIM, the Board recognises that good corporate governance enhances its decision-making processes, improving the success of the Company and increasing shareholder value over the medium to long-term, and it has formally adopted the Quoted Companies Alliance’s Corporate Governance Code (the “QCA Code”).

The underlying principle of the QCA Code is that good governance ensures that a company is managed in an efficient, effective and dynamic framework that is accompanied by good communication, and this promotes confidence and builds trust.

An explanation of how the QCA Code is applied and how compliance with its principles will promote the success of the Company is set out here

The Company is subject to the UK City Code on Takeovers and Mergers

Our nominated adviser is:

Investec Bank plc, 30 Gresham Street, London EC2V 7QP

Singer Capital Markets, One Bartholomew Lane, London EC2N 2AX

Our bankers are: Barclays Bank Plc, Midsummer Boulevard, Milton Keynes, MK9 1BP.

Our solicitors are: DLA Piper, 160 Aldersgate Street, London, EC1A 4HT.

Our auditors are: BDO LLP, Two Snowhill, Birmingham, B4 6GA

Our registrars are: Link Group, 65 Gresham Street, London EC2V 7NQ

This information was last updated on 10/06/2024.

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