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MBL Group plc - UK Distributor and Wholesaler of Home Entertainment Products   MBL Group plc is a UK Distributor and
Wholesaler of Home Entertainment Products
     
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AIM Rule 26 Disclosure

The following information is disclosed for the purposes of AIM Rule 26.

MBL Group plc (previously Air Music and Media Group plc) ("the Company") was incorporated in 2001. It is a distributor of home entertainment products and a mail order retailer of garden bird, outdoor and wildlife related products.

The Company is incorporated in England and Wales and its main territory of operation is the UK.
Details of any other exchange or trading platforms: The Company is not listed on any other exchanges or trading platforms.

Title  
A copy of the memorandum and articles of the company. View >>
A copy of the most recent admissions document (dated 13 September 2004). View >>
Annual reports, interim statements and other published financial information can be downloaded here.
All announcements (LSE / RNS) made by the company can be viewed here.
Details of our nominated advisor and other key advisors can be found here.


Directors
Tim Jackson-Smith, Executive Chairman
Tim joined the company in 2016. Tim is an experienced commercial and corporate lawyer with 20 years experience, including 10 years as partner.
Peter Palframan, Non-Executive Director
Peter joined the Group in December 2016 with a distinguished career spanning 45 years having held senior positions on a number of Boards, both public and private, including fully listed, private equity house and venture capitalist backed, and also represented major banks.
Remuneration Committee
The Chairman is responsible for setting the remuneration policy of the other members of the Board and Mr Palframan sets the renumeration policy for the Chairman. These policies are reviewed on an annual basis.
Audit Committee
The Chairman acts as the independent point of contact for the Group’s auditors. The Chairman has responsibility for liaising with the auditors to review the financial information to be distributed to shareholders, determining the strength of the internal controls of the Group and overseeing the audit of the Group’s financial statements
Corporate Governance
The Company is committed to high standards of corporate governance. MBL Group plc, as an AIM listed company, is not required to comply with the UK Corporate Governance Code, (“the Code”). However, the Board recognises the importance of sound corporate governance and has ensured that the Company has adopted policies and procedures that the Directors consider appropriate with regard to the Company’s size.
UK City Code on Takeovers and Mergers
The Company is subject to the Takeover Code.


Shareholding Information
The Company has 17,296,068 ordinary shares of 7.5p in issue. The Group is not aware of any restrictions on the transfer of its ordinary shares.
Substantial shareholders and Board members (and their interests) have the following holdings, representing 80.24% of the issued share capital which is not in public hands:
The Allan Family Trust – 4,520,399 shares
Peter Cowgill – 2,487,579
Warren Breen and Family – 1,845,118
K Staton – 1,798,533
TL Allan – 1,467,662
Lisa Clarke and Family – 1,013,981
JM Allan – 733,831






This information was last updated on 23/03/2017.



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