Investor Relations

Delivering Consistent Investor Returns.

Directors & Officers

David Fletcher

D J R Fletcher FRICS, is a founding partner and Chairman of the Company. He has over 40 years experience in property fund and asset management, advising clients such as the pension funds of IBM, Debenhams, BHS, Allied Domecq and the Industrial Training Boards, as well as the Stratton House Investment Property Syndicates and other clients.

Richard Goode

R E G Goode FRICS heads up the investment department and is Managing Director. Over many years he has been jointly responsible for running the Company. Previously he worked in the property investment departments of DTZ and Hillier Parker. He is involved in the fund and asset management for a number of major institutional and in-house clients.

Bob Dickman

R A Dickman BSc (Hons) Est Man FRICS, is a Chartered Surveyor, and has been a director of Fletcher King since May 1992. He heads up the professional services department including Valuation and Ratings. Prior to joining Fletcher King he has worked in the corporate and public sector.

Paul Andrews

P J Andrews MRICS, heads up the Asset Management department and has worked at Fletcher King since 2007, prior to which he was an asset manager of UK shopping centres whilst at Edinburgh House Estates Limited.

David Stewart (non executive)

David Stewart, has had a long career in banking. At Abbey National he led the Business Finance Division and was responsible for all business banking and asset finance activities of First National Bank and Abbey National. Prior to that he held senior appointments with TSB Group, Hill Samuel Bank, Creditanstalt & County Natwest Ltd.

Peter Bailey (company secretary)

Peter Bailey ACA, is a Chartered Accountant and joined Fletcher King in 2008. He is a director of Fletcher King Investment Management plc, Compliance Officer for FCA regulated activities and manages the finances for all Group Companies and Property funds. Prior roles include FD at an IT management consultancy and 10 years in practice with a top 10 firm of accountants including experience in Corporate Finance and Transaction Services for AIM companies.

The Company is a public limited company incorporated and domiciled in England and Wales and listed on the AIM market of The London Stock Exchange. The registered office address is 61 Conduit Street, London W1S 2GB. The UK is the main country of operation. The group derives the majority of its revenue from the UK Market. The information has been disclosed pursuant to rule 26 of the AIM Rules for Companies and was last updated on 13 July 2018.

Latest information on share price and performance

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AIM Securities

The Company currently has 9,209,779 ordinary shares of 10 pence each in issue. 36.61% of the above shares are considered by AIM rules not to be in public hands. There are no restrictions as to transfer. As at 13 July 2018, the Company was aware of the following holdings of 3% or over:

Number of
Ordinary Shares
%
District & Urban Group 1,887,562 20.49
David Fletcher 1,344,360 14.60
LowerLand Limited 832,500 9.04
Simon de Zoete 430,000 4.67

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CORPORATE GOVERNANCE

  • Corporate Governance

    The Company complies with the Quoted Companies Alliance Corporate Governance Code 2018 (“QCA Code”). The Company’s corporate governance statement and disclosures of compliance with the QCA Code can be downloaded below. The Board recognises its responsibilities for the proper management of the Company and is committed to maintaining a high standard of corporate governance commensurate with the size and nature of the Company and the interests of its shareholders.

    Chairman’s Corporate Governance Statement

  • Share Dealing Code

    The Company has adopted, and will operate where applicable, a share dealing code for Directors and applicable employees under the equivalent terms to those provided by Rule 21 of the AIM Rules for Companies.

  • Takeover Code

    The Takeover Code applies to the Company and governs, inter alia, transactions which may result in a change of control of a company to which the Takeover code applies.

ADVISORS

  • Secretary and Registered Office

    Peter Bailey ACA
    61 Conduit Street, London W1S 2GB

  • Tax Advisors

    Smith & Williamson Limited
    25 Moorgate, London EC2R 6AY

  • Nominated Advisor & Broker

    Cairn Financial Advisors LLP
    Cheyne House, Crown Court, 62-63 Cheapside,
    London EC2V 6AX

  • Principal Bankers

    NatWest Bank Plc
    63 Piccadilly,
    London W1A 2AG

  • Solicitors

    Boodle Hatfield
    240 Blackfriars Road,
    London SE1 8NW

  • Auditors

    Nexia Smith & Williamson
    25 Moorgate,
    London EC2R 6AY

  • Registrars and Transfer Office

    Computershare Investor Services Plc
    Registrar’s Department, PO Box No 82
    The Pavilions, Bridgwater Road,
    Bristol BS99 7NH

  • Dedicated shareholder telephone number:

    0870 889 4095

committees

Audit Committee

D H Stewart, Chairman
D J R Fletcher

The Committee meets at least twice each year to consider the Company’s public reports and to review the work of the external auditors. The Committee satisfies itself that the auditors remain independent and monitors the level of non-audit services supplied to the group. The auditors confirm their independence in writing to the Committee on an annual basis.

Remuneration Committee

D H Stewart, Chairman
D J R Fletcher

The Committee meets as and when appropriate and, with the help of periodic reports from independent remuneration consultants, is responsible for recommending Directors’ remuneration, the terms and conditions of their service contracts, and the allocation of options to Directors.

Constitutional Documents