AIM Rule 26

This information is disclosed for the purposes of AIM Rule 26 and was last updated on 17 October 2018.

Principal activities

The Group's principal activities are being a specialist provider of tailored solutions to the transport community, solving complex operational requirements both on and off the vehicle.

Fleet solutions include video surveillance to improve passenger and driver safety, vehicle and driver performance monitoring, passenger Wi-Fi and automatic passenger counting.

Passenger information solutions include the necessary hardware and software for electronic passenger information systems, off-vehicle smart ticketing and wayfinding.

Country of incorporation and main country of operation

21st Century Technology plc (“21st Century”) is incorporated in England (registered number: 2974642), which is also its main country of operation.

Takeovers and mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

The Group’s principal activities are being a specialist provider of tailored solutions to the transport community, solving complex operational requirements both on and off the vehicle.

Securities in issue

The number of securities in issue called up and fully paid is 93,239,755 Ordinary Shares of 6.5p each. The company is listed on the London Stock Exchange (LSE:C21) and is not listed on any other exchanges or trading platforms.

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Major shareholders

Information correct as at 21 May 2018. According to the Company’s register or notifications received, the following shareholders each held 3% or more of the Company’s issued share capital:

Shareholder Ordinary 6.5p Shares % holding
Slater Investments Limited 14,350,000 15.3%
Mr R Millington and family 7,769,335 8.3%
Herbert Stuart Bottomley & Mrs Hanna Bottomley 5,100,000 5.5%
Mr William Campbell and Mrs Susan Campbell 3,750,000 4.02%

There are no restrictions on the transfer of securities.

Percentage of securities not in public hands

Category % holding
Substantial shareholders (over 10% and notified to the Company) 15.3%
Directors 3.2%
Total 18.5%

Company documentation and latest presentations and reports from 21st Century Technology

All members of the board believe strongly in the value and importance of good corporate governance and in our accountability to all 21st Century Technology plc (21st) stakeholders, including shareholders, staff, clients and suppliers. 

The corporate governance framework which the group operates, including board leadership and effectiveness, board remuneration, and internal control is based upon practices which the board believes are proportional to the size, risks, complexity and operations of the business and is reflective of the group’s values. Of the two widely recognised formal codes, we have decided to adhere to the Quoted Companies Alliance’s (QCA) Corporate Governance Code for small and mid-size quoted companies (revised in April 2018 to meet the new requirements of AIM Rule 26).

Governance and CSR