Corporate Governance
Investor / Shareholder Information
COMPANY INFORMATION
Frenkel Topping Group has been listed on AIM since July 2004.
Frenkel Topping Group PLC has 111,157,349 allocated, called up and fully paid ordinary shares in issue. 3,105,708 of the total shares are held in treasury
Other than AIM, the company’s securities are not listed on any other exchanges or trading platforms.
Below are the substantial shareholdings as at 3rd December 2020.
The company has been notified of the following substantial interests in the ordinary share capital of the company as at the above date.
Details of Significant Shareholdings in Frenkel Topping Group PLC:
| R C Fraser – Director | 1.91% |
| Mark Holt – Director | 0.31% |
| Elaine Cullen-Grant – Director | 0.11% |
| Employee Benefit Trust | 6.15% |
| Own Shares | 2.87% |
| Harwood Capital | 22.30% |
| IPGL Limited | 15.03% |
| Hargreave Hale Limited | 8.12% |
| R & C Hughes | 7.27% |
| Gresham House | 5.78% |
| Premier Miton Group Plc | 5.39% |
| Killik &Co | 4.28% |
| Lion Trust Investment Partners LLP | 3.33% |
The percentage of shares not in public hands is 49.8%
The Directors are not aware of any other person who is beneficially interested in 3% or more of the issued share capital.
No restrictions are held over the transfer of shares of the Company.
CONSTITUTIONAL DOCUMENTS
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Circulars
Audit Committee
The Audit Committee comprises of both Non-Executive and Executive Directors. Its prime tasks are to review the scope of the external audit, receive regular reports from the Groups auditors and to review the half yearly and annual accounts before they are presented to the board. The Audit Committee focuses in particular on accounting policies, areas of management judgement and the operation of the finance function. The Committee is responsible for monitoring the controls that are in force to ensure the integrity of the information reported to the shareholders. The Committee meets at least twice a year.
Remuneration Committee
The Remuneration Committee consisting of Non-Executive Directors who are responsible for making recommendations to the board on the Group’s framework of remuneration, contract terms and other benefits for each member of the board and senior management team. The Committee meets at least once a year.
Website last updated 20th November 2020.
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Contact us to see how we could help you today.
We are always happy to answer any questions you may have.
0161 886 8000 
enquiries@frenkeltopping.co.uk Important Information
Past performance is not a reliable indicator of future performance. Investment values can go down as well as up and may be affected by exchange rate variations. The level of tax paid on an investment depends on investor tax status and tax law which is subject to change.
Frenkel Topping Group PLC registered in England No: 04726826.
The views expressed in this communication may not necessarily be the views held by Frenkel Topping Group.
The Financial Ombudsman Service is available to sort out individual complaints that clients and financial services businesses aren’t able to resolve themselves. To contact the Financial Ombudsman Service please visit www.financial-ombudsman.org.uk
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