AIM RULE 26
Green Man Gaming Holdings plc is listed on the Alternative Investment Market (AIM) The information enclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of AIM Rules for companies.
Description of Business
Green Man Gaming is a leading pure play eCommerce and technology company in the digital video games industry. The Group sells digital games which can be downloaded and played on a wide range of PC and console platforms, including Steam, Sony PlayStation and Nintendo, making it game platform agnostic.
The Group has relationships with a number of games publishers which issue the Company with digital game ‘keys’, that are sold to gaming customers through Green Man Gaming’s website, app and corporate partners including Intel and certain PC hardware resellers. The digital ‘keys’ allow customers to download digital games straight to their PC and console platforms and therefore no physical stock is held by the Group. Through its publishing arm, the Group also assists independent developers to take their digital games to market by leveraging Green Man Gaming’s data, extensive community and marketing expertise.
Board of Directors
The Company’s directors and a biographical description can be found on the Board of Directors page.
The Board is responsible for overseeing strategic and operational decisions for the group. It reviews the company’s financial and commercial performance and monitors its key performance indicators to ensure it is aligned with the interests of shareholders and stakeholders.
See Board Committees as part of the Corporate Governance page
Country of Incorporation and main country of operation
Green Man Gaming Holdings plc is incorporated in England (Registration no 11556516). Our main country of operation is worldwide since we sell to customers in 195 countries.
Green Man Gaming Holdings plc,
5 Bravingtons Walk,
London N1 9AW
The Company’s advisers can be found on the Contacts page.
Information regarding other exchanges
London Stock Exchange (AIM)
Details of any restrictions on the transfer of AIM securities
Number of shares in issue
Percentage of shares not in public hands
(as defined in the AIM rules)
|Shareholder||% Ordinary Shares|
|Reliance Big Entertainment Singapore Pte. Ltd||28.3%|
|Marlborough Fund Managers Limited||5%|
|Slater Investments Limited||5%|
|Sand Grove Capital Management LLP||4.8%|
|Old Mutual Global Investors (UK) Limited||4.3%|
|Canaccord Genuity Limited1||4.2%|
|Henderson Global Investors Limited||3.7%|
The most recent published accounts since admission can be found in the admission document.
Memorandum of Association (NEED TO GET FROM LEGAL)
Articles of Association (NEED TO GET FROM LEGAL)
Admission Document (WAITING FOR FINAL VERSION FROM NUMIS)
Regulatory News Service
You can find the most recent published news since admission on the Regulatory News page.
Green Man Gaming Holdings plc complies with the Quoted Companies Alliance (QCA) Corporate Governance Code in line with the London Stock Exchange’s recent changes to the AIM Rules, as far as they consider appropriate for a company of the Company’s size and nature. Details of the Company’s corporate governance can be found on the Corporate Governance page.
Green Man Gaming Holdings plc is subject to the UK City Code on Takeovers and Mergers.
This information is disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 28 September 2018.