Investors: NEX Rule 75 & Documents


Description of the business
Please click on Investors for a description of the business.
Last updated: 19 August 2019

The names of the directors and biographical details
Please click on Board & Management for the names of the directors and brief biographical details of each.
Last updated: 19 August 2019

Directors' responsibilities
Please click on Corporate Governance for a description (by title) of Directors' responsibilities.
Last updated: 19 August 2019

Board Committees
Please click on Corporate Governance for information on the Audit and Remuneration Committees together with the membership of those committees.
Last updated: 19 August 2019

Country of incorporation and main country of operation
Rutherford Health plc is incorporated in England & Wales (Registration Number: 09420705), and its main country of operation is the United Kingdom.
Last updated: 19 August 2019

Current constitutional documents
Please click on Articles of Association and Memorandum of Association for the Articles of Association and Memorandum.
Last updated: 25 February 2019

Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Last updated: 25 February 2019

Number of securities in issue
Number of securities in issue: 152,701,897
Percentage of securities that are in public hands: 33.56%
Total Voting Rights: 150,357,744’
Please click on Substantial Shareholders for further details.
Last updated: 25 February 2019

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Last updated: 25 February 2019

Financial information
Please click on Reports & Presentations for access to the Company's annual and interim reports.
Last updated: 03 June 2019

Company announcements
Please click on Announcements to access notifications.
Last updated: 14 August 2019

Admission document and circulars
Please click on Admission Document to access the Company's Admission Document.
Last updated: 25 February 2019

Advisors
Please click on Corporate Profile for details of the Company’s NEX Corporate Adviser and other key advisers.
Last updated: 19 August 2019