The following information is being disclosed for the purpose of AIM Rule 26.
This page was last updated on the 1st of December 2023.
About Aurrigo
Aurrigo is a leading international provider of transport technology solutions. The Group designs, engineers, manufactures and supplies OEM products and autonomous vehicles to the automotive, aviation and transport industries. It is highly regarded as a specialist in autonomous and semi-autonomous technology solutions for the aviation, ground handling and cargo industries.
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
Andrew John Cornish (Non-executive Chairperson)
David Martin Keene (Chief Executive Officer)
Ian Michael Grubb (Chief Financial Officer)
Graham Stuart Keene (Executive Director)
Penny Coates (Non-executive Director)
Joseph Elliott (Non-Executive Director)
Lewis Girdwood (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
Download PDF
Regulatory News
All notifications the company has made in the past 12 months.
Visit Regulatory News Page
Financial Reports
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
The Company’s issued share capital, as of the 1st of December 2023, consists of 45,782,922 ordinary shares with a nominal value of 0.2 pence each (“Ordinary Shares”)
Shares not in public hands of approximately: 73.3%
As at 1st of December 2023, the following interests of shareholders in excess of 3%, have been notified to the Company:
David Keene - 12,500,000 shares - 27.30 % holding
Graham Keene - 12,500,000 shares- 27.30% holding
• Unicorn AIM VCT - 7,662,000 Shares - 16.74%
• Amati Global Investors Limited - 4,473,750 no of shares - 9.77% holding
• Rathbone Investment Management - 2,985,122 shares - 6.52% holding
Directors Holdings
As of the 1st of December 2023 the following directors have interest in the Company.
David Keene - 12,500,000 shares - 27.30 % holding
Graham Keene - 12,500,000 shares- 27.30% holding
Andrew Cornish - 230,000 shares - 0.50 % holding
Penny Coates - 360,000 shares - 0.79% holding
Joseph Elliot - 52,084 shares - 0.11% holding
Lewis Girdwood - 220,000 shares - 0.48% holding
Ian Grubb – 17,000 – 0.04%
Advisers
Company Secretary:
Almond & Co
11 York Street
Manchester
M2 2AW
England
Registered Office:
Unit 33 Bilton Industrial Estate
Humber Avenue
Coventry
CV3 1JL
England
Website Address: www.aurrigo.com
Nominated Adviser:
Singer Capital Markets Advisory LLP
One Bartholomew Lane
London
EC2N 2AX
Broker:
Singer Capital Markets Advisory LLP
One Bartholomew Lane
London
EC2N 2AX
English legal adviser to the Company:
Gowling WLG (UK) LLP
4 More London Riverside London SE1 2AU Canadian legal adviser to the Company: Perley-Robertson, Hill & McDougall LLP
1400-340 Albert St
Ottawa
Ontario
K1R 0A5
Australian legal adviser to the Company
Piper Alderman
16/70 Franklin St
Adelaide SA 5000
Australia
Singaporean legal adviser to the Company
JurisAsia LLC
9 Raffles Place Republic Plaza 1,
Level 5, Room 586
Singapore 048619
Legal adviser to the Nominated Adviser:
DLA Piper UK LLP
Two Chamberlain Square
Paradise
Birmingham
B3 3AX
Reporting Accountants:
BDO LLP
55 Baker Street
London
W1U 7EU
Auditors and Reporting Accountants
BDO LLP
55 Baker Street
London
W1U 7EU
Registrar
Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Financial relations advisers
Instinctif Partners Limited
65 Gresham Street
London
EC2V 7NQ
AIM Rule 26
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