Latest Report
Our Board
Shareholders
Number of Ordinary shares in issue on AIM at £0.10 each: 35,666,336
Shares held in treasury: None
The total percentage of shares not in public hands: 21.9%
Correct as of 30th June 2023
Significant (above 3%) shareholders of KRM22 Plc:
% of Issued Share Capital
| Trading Technologies International, Inc | 25.0 |
| Kestrel Investment Partners (incl individual holdings) | 17.6 |
| Canaccord Genuity | 10.5 |
| Keith Todd (incl family holdings) | 7.7 |
| Cinnober Financial Technology AB | 7.4 |
| Herald Investment Management | 5.8 |
| Octopus Investments | 3.2 |
AIM Rule 26
Information correct as of September 13 2023
About KRM22
Founded in 2018, KRM22 has established itself as a leader in risk management for Capital Markets, helping firms deliver Risk as Alpha.
Read more here.
Country of incorporation and main country of operation
England and Wales
The Company’s main country of operation is the United Kingdom but has operations in USA and Prague.
Company registration number: 10909543
Corporate Governance
The Board is responsible for leading KRM22 and ensuring that the Group has a strong and robust governance framework. In applying a recognized corporate governance code, the Directors have adopted the Quoted Company Alliance’s (“QCA”) Corporate Governance Code for small and mid-sized quoted companies (the “QCA Code”).
The Annual Report sets out how the Group applies the QCA Code.
Board Committees
The Board has established three committees:
- the Audit Committee
- Remuneration Committee
- Nomination Committee.
Each committee is composed solely of Non-Executive Directors. Steve Sparke is Chairman of the Audit Committee and Sandy Broderick is Chairman of the Remuneration and Nomination Committees.
The terms of reference for the committees are detailed here
UK Takeover Code applicability
The UK City Code on Takeovers and Mergers applies to the Company.
Details of any restrictions on the transfer of its AIM securities
There are no restrictions on the transfer of AIM Securities.
Details of any other exchanges or trading platforms
The securities of the Company are traded on the AIM market operated by the London Stock Exchange plc.
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.
Advisors
Nominated Adviser and Broker
Cavendish Capital Markets Limited
1 Bartholomew Close
London
EC1A 7BL
Legal Adviser to the Company
Fieldfisher LLP
Riverbank house
2 Swan Lane
London
EC4R 3TT
Auditors
BDO LLP
55 Baker St
London
W1U 7EU
Registrars
Equiniti Ltd
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Announcements
