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paneles solares

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 5 August  2024.

Description of the business
Please click on the link below for a description of the business:
About Us

Investment strategy
Please click on the link below to see the Investment Strategy:
Investment Strategy

The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each:
Board of Directors

Directors’ responsibilities
Please click on the link below for a description of Directors’ responsibilities.
Director’s Responsibilities

Board committees
Please click on the link below for information on the Audit, Nomination, Investment and Remuneration Committees together with the membership of those committees:
Corporate Governance

Country of incorporation and main Country of operation


Pacific Global Holdings plc is registered in England and Wales under company Number – 8810879 – Registered Office: Suite 2, Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EB.

Pacific Global Holdings plcs main country of operation is the UK.

Securities information
Pacific Global Holdings plc AIM securities in issue at 5 August July 2024 is 79,214,286 ordinary shares of 1 pence each and no securities are held as treasury shares. There are no restrictions on the transfer of securities. The Company is not listed on any other exchanges or trading platforms.

Takeover and Mergers 

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

Major shareholders

05 August 2024

Shareholder Percentage of Issued Share Capital

Lynchwood Nominees Limited  33.18%

Aurora Nominees Limited             31.19%

Edgar Hernandez-President and Chief Executive Officer        22.17%

O3 Asset Value SICAV                     7.82%

Guido Contesso                                    3.14%

Total shares not held in public hands  22.17%

Financial information

Please click on the link below for access to the Company’s annual and interim reports:
Annual and Interim Reports

Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory News Announcements

Constitutional Documents
Please click on the link below for Pacific Global Holdings plc’s constitutional documents:
Articles of Association

Admission Document
Please click on the link below for Pacific Global Holdings Plc’s Admission document:
Admission Document

Shareholder Circulars
Please click on the link below for copies of circulars sent to Pacific Global Holdings plc’s shareholders:
Shareholder Circulars

ADVISERS

Nominated Adviser
Cairn Financial Advisers LLP, 3rd Floor, 80 Cheapside, London EC2V 6EE

Broker

Peterhouse Corporate Finance Limited, 3rd Floor, 80 Cheapside, London EC2V 6EE

Auditors

BKK Partnership, Statutory Auditors, 1 Beauchamp Court, 10 Victors Way, Barnet. Herta. EN5 5TZ

Registrar
Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX

Solicitors to the company
Michelmores LLP, 48 Chancery Lane, London, WC2A 1JF

Financial PR and Investor Relations
Nilesh Jagatia, Pacific Global Holdings plc,  Suite 2, Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EB.

AIM Rule 26

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