Cape

Cape is an international leader in the provision of essential non-mechanical industrial services focused on the energy and natural resources sectors. 

With an outstanding set of results Cape has demonstrated its ability to generate significant organic growth and grow a profitable business whilst at the same time extending its footprint and sowing the seeds for future growth.

Share price

260.75 GBp Share Price
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INVESTORS

AIM Rule 26

The information contained within the section of this website is for the purposes of AIM Rule 26.

Description of the business

Please click on the link below for a description of the business.
Link(s):
About Cape plc   		Last updated: 15.07.10

The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each.
Link(s):
Board of Directors   		Last updated: 15.07.10

Directors' responsibilities

Please click on the link below for a description (by title) of Directors' responsibilities.
Link(s):
Board of Directors   		Last updated: 15.07.10

Board committees

Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Link(s):
Corporate Governance   		Last updated: 15.07.10

Country of incorporation and main country of operation

Cape plc is incorporated in England (Registration Number 40203; Registered Office 9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom) which is also its main country of operation.

 
  Last updated: 15.07.10

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.
Link(s):
Articles of Association adopted on 20 May 2010   		Last updated: 24.05.10

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.
  Last updated: 15.07.10

Number of securities in issue

Cape has an issued share capital of 116,066,543 ordinary shares each with a nominal value of 25 pence.

No ordinary shares are held in treasury.

Name

Number of Shares

%
Holding

M&G Investment Management

15,319,090

13.20

BlackRock Investment Management (UK)

10,662,422

9.19

Deutsche Bank as principal

8,401,954

7.24

Slater Investments

7,766,176

6.69

JPMorgan Asset Management

5,358,059

4.62

Investec Asset Management

4,902,257

4.22

Schroder Investments Management

4,393,314

3.79

Acadian Asset Management

3,958,224

3.41

Four Capital Partners

3,643,707

3.14

RWC Partners

2,628,208

 2.26
  Last updated: 01.07.10

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.
  Last updated: 15.07.10

Financial information

Please click on the link below for access to the Company's annual and half-year reports.
Link(s):
Financial Reports   		Last updated: 19.05.10

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.
Link(s):
Regulatory News   		Last updated: 07.07.10

Admission document

The original listing documents have not been made available, as the Company believes this would be misleading, given the subsequent changes in the business.

Cape moved from the Official List, to being admitted to trading on AIM on 27 January 2003, via an AIM designated transfer, and thus no admission document was produced. A Schedule 1 Announcement was produced and is available by clicking on the link below.

 
Link(s):
Schedule 1 Announcement   		Last updated: 15.07.10

Advisers

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Link(s):
Advisers   		Last updated: 15.07.10

Circulars

Please click on the links below for Company Circulars.

Latest Circular:

Circular - Notice of General Meeting on 20 May 2010 (139 Kb PDF)
Circular - 19 December 2008
Circular - Ordinary April 2009 (155 Kb PDF)
Circular - Deferred April 2009 (96 Kb PDF)
Link(s):
Circular - 22 September 2007
Circular - 27 March 2007
Circular for Proposed Capital Reduction - 2 July 2007
Circular for Scheme - 17 March 2006
Circular for Scheme & Placing - 16 June 2005
Scheme explanatory statement - 15 March 2006   		Last updated: 21.04.10

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