Aim Rule 26 – company information disclosure

 

EQTEC plc is quoted on the Alternative Investment Market (AIM) of the London Stock Exchange. AIM Rule 26 requires that the company makes available on its website key information about the company, its management, its business and its securities.

Where this information is not provided elsewhere in the website it can be found below.

Date of last update to this company information was 19 June 2020.

 

Directors

 

Chairman, Ian Pearson

Chief Executive Officer, David Palumbo

Finance Director, Gerry Madden

Chief Technical Officer, Dr Yoel Aleman

Non-Executive Director, Thomas Quigley

Company Secretary

 

Gerry Madden

Corporate Governance

 

Follow the link to details of the Company’s corporate governance standards here

 

Locations

 

EQTEC Public Limited Company is incorporated in Ireland (Registered No. 462861 with registered office at 1000 Citygate, Mahon, Cork, T12 W7CV, Ireland) trades through its subsidiaries Eqtec Iberia SLU. (Registered in Spain No. B61384434 with registered office at Calle Rosa Sensat, 9-11 5ª Planta 08005, Barcelona Spain), and Eqtec Strategic Project Finance Ltd (Registered in England No. 08929105 with registered office at 3 Stucley Place, London, NW1 8NS, England).

Operations

 

The Company operates in Ireland, the UK, the USA, and Europe.

Constitution

Follow the link to the company’s Articles of Association here

The Company is subject to the Irish Takeover Code.

Securities

 

At the date of last update the Company’s issued Ordinary Share capital comprised 4,229,776,247 Ordinary Shares of €0.001 each.

EQTEC plc trades on AIM. The Company has not applied to or agreed to have any of its securities (including AIM securities) admitted or traded on any other exchange or trading platform. With effect from 3 December 2010 the trading denomination of the Company’s Ordinary Shares of €0.01 each changed from Euro to Pounds Sterling. Following a Capital Reorganisation in February 2017, the nominal value of the Ordinary Shares changed from €0.10 to €0.001.

All shares carry voting rights and are free of any restrictions on transferability. No shares are held by the EQTEC plc in treasury.

At the date of last update as far as EQTEC is aware, approximately 28% of the Company’s issued share capital is not in public hands as defined in the AIM Rules.

Ownership

 

Shareholders owning more than 3% of the Company at the date of last update as far as the Company is aware of were as follows:

Altair Group Investment Limited (26.89%)


 

Reporting

 

The 2019 Annual Report was published on 15 June 2020. The interim results for the period ending 30 June 2019 were reported on 25 September 2019; follow the link to these and previous reports here

Announcements

 

Follow the link to our regulatory announcements here

Documentation

 

Follow the link to our company documents here

Registrars

 

Our registrar is Link Asset Services, 2 Grand Canal Square, Dublin 2, Ireland.

Advisors

 

Our Nomad and Financial Adviser is Strand Hanson Limited, 26 Mount Row, Mayfair, London W1K 3SQ, United Kingdom.

Our Joint Broker is Arden Partners plc, 125 Old Broad St, London EC2N 1AR, United Kingdom.

Our Joint Broker is SI Capital Limited, 46 Bridge Street, Godalming, Surrey GU7 1HL, United Kingdom.

Our legal advisors in Ireland are McEvoy Corporate Law, 22 Fitzwilliam Place, Dublin D02 R802, Ireland.

Our legal advisors in the UK are Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom.

Our legal advisors in Spain are Fieldfisher Jausas, Passeig de Gràcia, 103, Planta 7. 08008 Barcelona, Spain.

 

Auditors

 

Our Auditor is Grant Thornton, 24-26 City Quay, Dublin 2, Ireland.