Kingswalk Investments

Investor Relations - Rule 26 Information

Here you will find an overview of Kingswalk Investments Limited ("Kingswalk" or the "Company") including financial results, news releases and RNS announcements, research and other shareholder information.

 

Information on these pages are being disclosed for the purposes of Rule 26 of the AIM Rules.

 

No information contained on our site shall constitute an invitation to invest or otherwise deal in our shares. Any investment decision is made of your own volition and no communication by us should be treated as an invitation or inducement to engage in investment activity.

 

About Kingswalk Investments Limited

Incorporated on 15 September 2004 with Company Registered Number 42316 and based in Guernsey, Kingswalk's strategy is to achieve capital growth for its Shareholders through the purchase, holding and sale of both minority and majority (wholly owned) stakes in companies.

Kingswalk was originally admitted to AIM on the 24 February 2005 under the name of Equity Pre-IPO Investments Limited and changed its name to Kingswalk on 30 July 2009.

Directors Responsibilty

The directors are responsible for appraising and selecting suitable investments for the Company and for managing the Company's existing investment portfolio. The directors are also responsible for preparing the annual report and the financial statements in accordance with applicable law and accepted accounting practice.

Company law requires the directors to prepare financial statements for each financial period which give a true and fair view of the affairs of the Company and of the profit or loss of the Company for that period. In preparing those finacial statements, the directors are required to:

 

• select suitable accounting policies and then apply them consistently;
• make adjusmtents and estimates that are reasonable and prudent;
• state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the financial statement; and
• prepare the financial staements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

 

Committees of the board

There are no additional board committees.

Treasury Shares

There are no Treasury Shares.

Number of shares in issue

As at 4 May 2012 the number of Ordinary Shares of 1p each in issue was 185,171,673.

Percentage of AIM securities not in public hands

As at 4 May 2012 the percentage of AIM securities not in public hands is 41.57%.

Rights of shareholders

Kingswalk Investments Ltd is incorporated in Guernsey and accordingly, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.  The rights, including voting rights attaching to the ordinary shares of Kingswalk Investments Ltd are set out in paragraph 3 of Part IV of the Company's Admission Document.

Restrictions on the transfer of securities

There are no restrictions on the transfer of Kingswalk Investments Ltd securities.

Trade on other exchanges or trading platforms

Other than AIM, Kingswalk Investments Ltd does not trade on any other exchanges or trading platforms.

Significant shareholders

The Company has been notified of the following significant shareholdiings as at 9 May 2012:

Courvoiser 23.31%

Roderick Gentry 11.51%

Hearth Investments Limited* 6.75%

John Morton 4.66%

Susan Roughley 4.55%

*a trust of which Tim Revill is a potential beneficiary

As at the 9 May 2012 the Company's Share Register included the following significant shareholders:

XCap Nominees Limited  8.85%

BBHISL Nominees Limited  8.32%

KAS Nominees Limited  7.99%

Notifications to shareholders made during the past 12 months

Click here to access all notifications to shareholders made during the past 12 months

 

 

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