AIM Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. This page was last updated on 31st January 2024.

About musicMagpie

We are a leading re-commerce business in the UK and US in the circular economy of consumer technology, books and disc media

To find out more click here

Country of incorporation and main country of operation

  • Country of Incorporation: England & Wales
  • Company Registration Number: 12977343
  • Main Country of Operation: Great Britain

Directors and responsibilities

Please click here for the names, responsibilities and brief biographies of our Directors

Corporate governance

For information on corporate governance and details of Board committees and their members please click here

Current documents

Articles of Association

Admission document

Company announcements

Please click here for all notifications the AIM company has made in the last 12 months

Financial reports

Please click here for our Results Centre

UK takeover code applicability

The UK City Code on Takeovers and Mergers applies to the Company

Share restrictions

There are no restrictions on the transfer of securities

Details of any other exchanges

The Company is not listed on any other exchanges or trading platforms.

Securities information

Number of AIM securities in issue: 107,808,287

Shares not in public hands of approximately: 48.17%

The identity and percentage holdings of the Company’s significant shareholders are set out in the table below:

The table was last updated on 31st January 2024 using all notifications that the Company had received at that date.

Name No. Ordinary Shares Held  % of Issued
Northern Entities* 13,886,532 12.88%
Schroder Investment Management 12,761,856 11.838%
Steve Oliver** 12,066,839 11.19%
Walter Gleeson*** 9,503,159 8.81%
musicMagpie Employee Benefit Trust 8,641,176 8.0153%

*shareholdings of funds managed or advised by NVM Private Equity LLP and Mercia Fund Management Limited:

  Number of shares % of issued share capital
Northern 2 VCT plc 4,147,982 3.85%
Northern 3 VCT plc 3,752,936 3.48%
Northern Venture Trust plc 4,444,243 4.12%
NV 2 LP 904,538 0.84%
NVM Nominees Limited 636,833 0.59%

** The interests of Steve Oliver include shares held by persons closely connected to him.

*** The interests of Walter Gleeson include shares held by persons closely connected to him.

Advisers

Please click here for details of the Company's Nominated Adviser and other key advisers.