The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007).
Rule 26 Information
Description of the business
Please click on the link below for a description of the business.
Last updated: 17/01/2012Names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
Last updated: 03/01/2012Board Responsibilities and Committees
Please click on the link below for a description of Directors' responsibilities.
Last updated: 03/01/2012Country of incorporation
Fyffes plc is incorporated in the Republic of Ireland (registered number 73342). The rights of shareholders in an Irish incorporated company are similar to, but not identical to, those of a UK incorporated company.
Last updated: 17/01/2012Current constitutional documents
Please click on the links below for a copy of the Company's Memorandum and Articles of Association.
Memorandum and Articles of Association
Last updated: 17/01/2012Details of any other exchanges or trading platforms
The company's shares are listed on both the AIM and ESM markets.
Last updated: 17/01/2012Securities in issue
Fyffes plc Ordinary shares - nominal value of €0.06 each.
Number of Ordinary Shares in issue is 297,389,807 (excludes 28,075,000 treasury shares).
All shares, other than Treasury Shares have equal voting rights.
There are no restrictions on the transfer of shares.
Last updated: 17/01/2012Significant shareholdings
Fyffes plc has been notified of the following holdings of 3% or more in its ordinary share capital, in accordance with the requirements of its Articles of Association and the Disclosure and Transparency Directive:
| Holder | Number of Ordinary Shares | % of Shares in Issue (Excl Treasury Shares) |
|---|---|---|
| Balkan Investment Company (and related companies) | 37,238,334 | 12.14% |
| Fidelity International | 35,200,000 | 11.48% |
| The Article 6 Marital Trust created under the First Amended and Restated Jerry Zucker Revocable Trust | 27,514,412 | 9.25% |
| Sparinvest SA | 18,619,821 | 6.26% |
| Farringdon Capital Management | 16,533,597 | 5.39% |
In accordance with AIM/ESM Rule 26, the percentage of shares not in public hands is 13.9%, comprising the holdings of Balkan and related parties and the directors of the Company.
Last updated: 01/12/2011Financial information
Please click on the link below to access the Company's latest results.
Last updated: 05/09/2011Company announcements
Please click on the link below to access Company announcements.
Last updated: 17/01/2012Admission document and circulars
The ESM and AIM admission procedures allow eligible companies delisting from the main markets to gain admission by giving 20 business days notice to the ESM and the London Stock Exchange respectively without being required to publish an admission document.
Last updated: 17/01/2012Advisors
Please click on the link below for a list of the Company's Nominated Advisor and other key advisors.
Last updated: 17/01/2012
Fyffes plc, 29 North Anne Street, Dublin 7, Ireland. Phone: + 353 1 887 2700
Registered in Ireland. No: 73342.