The following information is being disclosed for the purpose of AIM Rule 26.
This page was last updated on the 16th of May 2025.
About Aurrigo
Aurrigo International plc is an international designer and developer of fully integrated smart airside solutions for the aviation industry, including automated vehicles, systems and software. The Group’s proprietary, award‑winning autonomous technology and secure management system is supporting some of the world’s leading airports.
To find out more
Country of incorporation and main country of operation
• Country of Incorporation: England & Wales
• Company Registration Number: 05546181
• Main Country of Operation: Great Britain
Board of Directors and Responsibilities Directors:
Directors
Andrew John Cornish (Non-executive Chairperson)
David Martin Keene (Chief Executive Officer)
Ian Michael Grubb (Chief Financial Officer)
Graham Stuart Keene (Executive Director)
Lewis Girdwood (Executive Director)
Penny Coates (Non-executive Director)
Joseph Elliott (Non-Executive Director)
Peter Whiting (Non-Executive Director)
• For brief biographies of our Directors
• A description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities can be found here
Corporate Governance
Visit the Corporate Governance Page Company Documents
Admission to AIM Document
Articles of Association Document
Regulatory News
All notifications the company has made in the past 12 months.
Visit Regulatory News Page
Visit Our Results Centre
UK Takeover Code applicability
The UK City Code on Takeovers and Mergers applies to the Company
Share Restrictions
There are no restriction on the transfer of securities. No shares are held in treasury.
Details of any other exchanges
The securities of the Company are traded on the AIM market operated by the London Stock Exchange. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.
Securities information
• Issued share capital (as of 16th May 2025): 57,936,535 ordinary shares of 0.2p each
• As at 16 May 2025, 76.21% of the Company’s issued share capital was not in public hands as defined in the AIM Rules for Companies. This includes shares held by Directors and their connected persons, and by shareholders holding 10% or more of the issued share capital.
Shareholders with > 3% holdings (as at 16th May 2025):
David Keene - 12,500,000 shares - 21.58% holding
Graham Keene - 12,500,000 shares- 21.58% holding
• Octopus Investment Ltd. 9,550,000 shares - 16.48%
• Unicorn AIM VCT - 8,577,590 shares - 14.81%
• Maven Capital Partners - 4,417,750 shares – 7.63% holding
• Rathbone Investment Management – 3,836,021 shares – 6.62%
Directors holdings (as at 16 May 2025):
• David Keene – 12,500,000 shares – 21.58%
• Graham Keene – 12,500,000 shares – 21.58%
• Andrew Cornish – 275,454 shares – 0.47%
• Penny Coates – 426,818 shares – 0.73%
• Joseph Elliott – 54,356 shares – 0.09%
• Lewis Girdwood – 230,000 shares – 0.40%
• Ian Grubb – 41,122 shares – 0.07%
Advisers:
Nominated adviser & Broker:
Canaccord Genuity Limited, 88 Wood Street, London EC2V 7QR
English legal adviser:
Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU
Company secretary:
SWA Governance Ltd, 36 Queens Road, Hazel Grove, Stockport SK7 4HZ
Financial PR:
Alma Strategic Communications, London EC4V 5EQ
Auditors & reporting accountants:
BDO LLP, 55 Baker Street, London W1U 7EU
Canadian legal adviser:
Perley‑Robertson, Hill & McDougall LLP, Ottawa, Ontario K1R 0A5
Australian legal adviser:
Piper Alderman, Adelaide SA 5000
Singaporean legal adviser:
JurisAsia LLC, 9 Raffles Place, Republic Plaza 1, Level 5, Room 586, Singapore 048619
Legal adviser to the Nominated Adviser:
DLA Piper UK LLP, Birmingham B3 3AX
Registrar:
Computershare Investor Services plc, The Pavilions, Bridgwater Road, Bristol BS13 8AE
UNIT 33 BILTON INDUSTRIAL ESTATE
HUMBER AVENUE, COVENTRY, CV3 1JL. UK
0044 (0)24 7663 5818