The following information is being disclosed for the purpose of AIM Rule 26.
This page was last updated on the 19th of December 2024.
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
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
The Company’s issued share capital, as of the 19h of December 2024, consists of 45,850,133 ordinary shares with a nominal value of 0.2 pence each (“Ordinary Shares”)
Shares not in public hands of approximately: 73.2%
As at 19th of December 2024, the following interests of shareholders in excess of 3%, have been notified to the Company:
David Keene - 12,500,000 shares - 23.23 % holding
Graham Keene - 12,500,000 shares- 23.23% holding
• Octopus Investment Ltd. - 6,050,000 shares - 11.24%
• Unicorn AIM VCT - 8,571,090 Shares - 15.93%
• Amati Global Investors Limited - 4,417,750 no of shares - 8.21% holding
• Rathbone Investment Management - 3,912,406 shares - 7.27% holding
Directors Holdings
As of the 19th of December 2024 the following directors have interest in the Company.
David Keene - 12,500,000 shares - 23.23% holding
Graham Keene - 12,500,000 shares- 23.23% holding
Andrew Cornish - 230,000 shares - 0.43 % holding
Penny Coates - 370,000 shares - 0.69% holding
Joseph Elliot - 52,084 shares - 0.10% holding
Lewis Girdwood - 230,000 shares - 0.43% holding
Ian Grubb – 18,395 – 0.03%
Advisers:
Nominated Adviser:
Canaccord Genuity Limited
88 Wood Street
London
EC2V 7QR
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 and Reporting Accountants
BDO LLP
55 Baker Street
London
W1U 7EU
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
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