About Us Cake Bread Investors Contact Downloads Shareholders Regulatory News Share Price Email Alerts Our business strategy is to generate returns for shareholders Information for Investors Description of the Business Click the link above for a description of the business. Director Details Click the link above for the names of the directors and brief biographical details of each. Board Committees Remuneration Committee The Remuneration Committee comprises Raymond Duignan and Edward Beale and is chaired by Raymond Duignan. The Committee assists the Board in determining the remuneration arrangements and contracts for the executive directors and senior employees. Audit Committee The Audit Committee comprises Raymond Duignan and Edward Beale and is chaired by Raymond Duignan. The Audit Committee reviews the Company's accounting policies, financial reporting, internal control, compliance and risk management and maintains an objective and professional relationship with the auditors. Nominations Committee The Nominations Committee comprises David Marshall who is responsible for identifying and nominating directors and evaluating their performance on an annual basis. Country of Incorporation Finsbury Food Group plc is incorporated in England (Registration Number: 204368) and its main country of operation is the United Kingdom. Current Constitutional Documents Click the link above for the Memorandum and Articles of Association. Takeover Regulations The Company is subject to the UK City Code on Takeovers and Mergers. Details of Exchanges and Trading Platforms The Company's securities are not listed or traded on any exchanges or trading platforms other than AIM. Number of Securities in Issue The number of ordinary shares in issue is 126,781,669 as at 12 March 2015. Insofar as the Company is aware, the percentage of securities that is not in public hands is 51.1%, these being held by directors, their families and significant shareholders. Click the link above for a list of Directors & Major Shareholders and the percentage of their holdings. Details of any Restrictions on the Transfer of Securities There are no restrictions on the transfer of securities. Financial Information Click the link above for access to the Company's annual and interim reports. Company Announcements Click the link above to access notifications made by the Company in the past 12 months. Admission Documents Click the link above for access to the Lightbody Group Ltd's Admission Document. Advisers Click the link above for details of the Company's Nominated Adviser and other key advisers. Corporate Governance Although not formally required to do so, the Directors have sought to embrace the principles contained in the UK Corporate Governance Code (2011), applicable to fully listed companies, in formulating and applying the Group's corporate governance policies. These policies are monitoring to ensure that they are appropriate to the Company's circumstances and comply as far as possible with the provisions of the Code given the size of the Company. DOWNLOADS Admission Documents Annual/Interim Reports Company Documentation and Notices © Finsbury Food Group 2015