AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules.
Description of Business
Click here for description of business.
Directors & Corporate Governance
Country of Incorporation & Main Country of Operation
Origin Enterprises plc is incorporated in Ireland, with its principal operations in Ireland and the UK.
The rights of the shareholders may be different from the rights of shareholders in a UK incorporated company
Current Constitutional Documents
Please click on the link below to access a copy of the memorandum and articles of association.
Memorandum and Articles of Association
Details of any other exchanges or trading platforms
The shares are dealt on both the AIM and ESM markets.
Number of securities in issue
Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares, and in so far the Company is aware, the percentage holdings of significant shareholders.
Details, if any, of restriction on the transfer of securities
There are no restrictions on the transfer of ordinary shares.
Origin Enterprises plc issued a Trading Update on 25 November 2016.
Origin Enterprises plc issued its 2016 Annual Report on 18 October 2016.
Origin Enterprises plc issued its 2016 Preliminary Results on 28 September 2016.
Origin Enterprises plc issued a Trading Update on 26 May 2016.
Origin Enterprises plc issued a Trading Update on 28 April 2016.
Origin Enterprises plc issued a Trading Update on 27 November 2015
Origin Enterprises plc issued its 2015 Annual Report on 28 September 2015.
Origin Enterprises plc issued its 2015 Preliminary Results on 23 September 2015.
Please click on the link below to access notifications made by the Company since admission on 5th June 2007.
Admission documents and circulars
Please click on the link below to access the Admission Document dated 30 May 2007.
- Admission Document | 845KB
The AGM will be held on Friday 25 November 2016 at 11.00 a.m. in the Westbury Hotel, Balfe Street, Dublin 2.
Origin Enterprises plc is a public limited company incorporated in Ireland and its Ordinary Shares are admitted to trading on AIM and ESM. As a result, the Company is subject to the provisions of the Irish Takeover Rules. The Irish Takeover Rules regulate acquisitions of the Company's securities.
Irish Takeover Rules defined as "the Irish Takeover Panel Act 1997, Takeover Rules, 2007 (as amended)".
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.