Email Twitter HOME ABOUT US THE TEAM INVESTORS PARTNERS OUR ADVISERS CONTACT Search Home» Investors Get in touch +44 (0) 20 3026 8129 info@fulhamshore.com Contact Us Twitter Latest Tweets No public Tweets found Investors The information on this page is being provided pursuant to the requirements of AIM Rule 26. This page was last updated on 8 November 2021. Description of the business A description of the business can be found in the About Us section. Corporate Information Company registration number: 7973930 Registered address: 1st Floor, 50-51 Berwick Street, London W1F 8SJ Country of Incorporation and main country of operation: United Kingdom Total number of shares in issue: 634,061,267 ordinary shares of 1p each in the company Percentage of shares not in public hands: 49.4% Total number of shares held in treasury: None Total number of share options and warrants outstanding: 32,032,577. Assuming full exercise of the outstanding options and warrants, this would result in a dilution of 5.1% of the company’s current issued share capital Restrictions on the trading of shares in issue: None Takeover Code: The Company is subject to the provisions of the UK City Code on Takeovers and Mergers. Directors The names and details of the Directors can be found on The Team page. Significant Shareholdings Details of significant shareholders (owning more than 3% of the issued share capital) as disclosed to the Company as at 7 October 2021: NAG Mankarious: 116,879,434 ordinary shares (18.4% adjusted for change in total voting rights) S Wasif: 84,870,414 ordinary shares (13.4% adjusted for change in total voting rights) DM Page: 83,515,120 ordinary shares (13.2% adjusted for change in total voting rights) Canaccord Genuity Group Inc.: 31,276,902 ordinary shares (4.9% adjusted for change in total voting rights) Unicorn Asset Management Limited: 31,032,807 ordinary shares (4.9% adjusted for change in total voting rights) P Solari: 22,670,250 ordinary shares (3.6% adjusted for change in total voting rights) G Mascoli: 21,677,246 ordinary shares (3.4% adjusted for change in total voting rights) Admission document and shareholder circulars The company’s notice of AGM 2021 can be downloaded here The company’s shareholder circular dated 31 July 2019 can be downloaded here The company’s shareholder circular dated 30 March 2015 can be downloaded here The company’s most recent admission document dated 30 September 2014 can be downloaded here. The company’s previous admission document dated 19 February 2013 can be downloaded here. Constitutional document The Company’s Articles of Association can be downloaded here. Financial Reports Annual Report March 2021 Interim Report September 2020 Annual Report March 2020 Interim Report September 2019 Annual Report March 2019 Interim Report September 2018 Annual Report March 2018 Interim Report September 2017 Annual Report March 2017 Interim report September 2016 Annual Report March 2016 Interim report September 2015 Annual Report March 2015 Interim Report September 2014 Annual Report March 2014 Interim Report September 2013 Annual Report March 2013 Advisers The names and details of the advisers can be found on Our Advisers page. Announcements The company’s most recent announcements can be viewed or downloaded here: 8 November 2021 – Change of Registrar 5 November 2021 – Exercise of Options and Total Voting Rights 4 November 2021 – Trading Update 29 October 2021 – Total Voting Rights 7 October 2021 – Exercise of Options and Total Voting Rights 4 October 2021 – Exercise of Options and Total Voting Rights 4 October 2021 – Exercise of Options and Total Voting Rights 30 September 2021 – Total Voting Rights 29 September 2021 – Result of AGM 29 September 2021 – AGM Statement 24 September 2021 – Results of Placing 24 September 2021 – Exercise of options and Proposed Secondary Placing 16 September 2021 – Exercise of options and Total Voting Rights 13 September 2021 – Exercise of options and Total Voting Rights 10 September 2021 – Exercise of options and Total Voting Rights 10 September 2021 – Trading Update 7 September 2021 – Notice of AGM 2 September 2021 – Exercise of options and Total Voting Rights 1 September 2021 – Total Voting Rights 27 August 2021 – PDMR Dealing 26 August 2021 – Exercise of options and TVR 17 August 2021 – Final Results 05 August 2021 – Change of Nominated Adviser and Broker 28 May 2021 – Trading Update 23 April 2021 – Grant & exercise of options and TVR 23 April 2021 – Trading Update 7 April 2021 – Holding(s) in Company 31 March 2021 – Total Voting Rights 4 March 2021 – Holding(s) in Company 3 March 2021 – Holding(s) in Company 2 March 2021 – Holding(s) in Company 24 February 2021 – Exercise of options and Director dealings 22 February 2021 – Exercise of options and Director dealings 8 February 2021 – Trading Update 18 December 2020 – Half Year Report 25 November 2020 – Results of AGM 25 November 2020 – AGM Statement and Trading Statement 2 November 2020 – Posting of Annual Report and Notice of AGM 15 October 2020 – Final Results 28 September 2020 – Trading update and extension of deadline for publication of audited results to 29 March 2020 20 August 2020 – Holding in Company 20 August 2020 – Completion of Banking Facilities and Trading Update 6 August 2020 – Result of fundraise & Director shareholdings 6 August 2020 – Trading Update and Proposed Fundraise 23 March 2020 – Trading Update 16 December 2019 – Half Year Report 2 December 2019 – Notice of Interim Results 30 August 2019 – Completion of purchase of minority interests 28 August 2019 – Result of AGM 28 August 2019 – AGM Statement and Trading Update 19 August 2019 – Grant of Options 8 August 2019 – Director Shareholding 6 August 2019 – Director Shareholding 5 August 2019 – Posting of Annual Report and Notice of AGM 31 July 2019 – Total Voting Rights 23 July 2019 – Exercise of options and Director shareholdings 17 July 2019 – Holding in Company 16 July 2019 – Final Results 16 July 2019 – Probposed acquisition of minority interests in subsidiaries 28 March 2019 – Trading Update 7 January 2019 – PDMR Sharedealing 7 December 2018 – Half year report 7 November 2018 – Trading Update 12 September 2018 – PDMR Shareholding 24 August 2018 – Director Shareholding 23 August 2018 – Result of AGM 23 August 2018 – AGM Statement and trading update 9 August 2018 – Director Shareholding 1 August 2018 – Posting of Annual Report and Notice of AGM 30 July 2018 – Director Shareholding 25 July 2018 – Grant of Options 24 July 2018 – Final Results 13 July 2018 – Notice of Annual Results 8 March 2018 – Trading Statement 16 January 2018 – Director Shareholding 15 December 2017 – Half-year Report 04 October 2017 – PDMR Shareholding 21 September 2017 – Holding(s) in Company 7 September 2017 – PDMR Shareholding 7 September 2017 – Director/PDMR Shareholding 7 September 2017 – Director/PDMR Shareholding 6 September 2017 – Result of AGM 6 September 2017 – Director/PDMR Shareholding 6 September 2017 – AGM Statement and Trading Update 31 July 2017 – Grant of options 12 July 2017 – Final Results 5 July 2017 – Notice of Annual Results 28 April 2017 – PDMR Shareholding 3 April 2017 – Year end trading update 22 March 2017 – TR-1: Notification of major interest in shares 17 March 2017 – Grant of options 11 January 2017 – PDMR Dealing 16 December 2016 – Half year report 31 October 2016 – Total voting rights 14 October 2016 – Director/PDMR Shareholding 26 September 2016 – Directorate Change 8 September 2016 – PDMR Shareholding 31 August 2016 – Total voting rights 25 August 2016 – Result of AGM 25 August 2016 – AGM Statement 5 August 2016 – Exercise of Warrants 3 August 2016 – Posting of annual report 28 July 2016 – Grant of Options 14th July 2016 – Final results 22nd June 2016 – Director dealing 27th April 2016 – Director dealing 11th April 2016 – Change of Registered Office 4th April 2016 – Year end trading update 16th March 2016 – Director shareholdings 3rd March 2016 – Director shareholding 17th December 2015 – Half yearly report 3rd November 2015 – Director shareholding 2nd November 2015 – New franchise agreement and restaurant openings update 28th August 2015 – Result of AGM 31st July 2015 – Final Results 29th July 2015 – Notice of results 15th May 2015 – Director shareholding 30th April 2015 – Total Voting Rights 23rd April 2015 – Total Voting Rights 20th April 2015 – Result of general meeting, further re acquisition and restaurant update 30th March 2015 – Proposed Acquisition, Fundraising, Notice of General Meeting 30th March 2015 – New Banking Arrangements 19th December 2014 – Half Yearly Report 18th November 2014 – Holding(s) in Company 18th November 2014 – Holding(s) in Company 20th October 2014 – First day of dealings on AIM 17th October 2014 – Result of GM and update re admission to AIM 30th September 2014 – Proposed acquisition of Kefi, move to AIM 29th August 2014 – Result of AGM 6th August 2014 – Final Results 1st July 2014 – Appointment of Director 28th February 2014 – Total Voting Rights 25th February 2014 – Grant of Options 24th February 2014 – Placing to raise £660,500 14th January 2014 – Directorate Change 23rd December 2013 – Unaudited Interim Results for the 6 months ended 29 September 2013 2nd December 2013 – Further re investment in Franco Manca restaurant franchise 1st October 2013 – Investment in Franco Manca restaurant franchise 30th August 2013 – The Result of AGM 14th August 2013 – Final Results 3rd May 2013 – Notification of major interest in shares 30th April 2013 – Placing of new shares 1st March 2013 – Grant of Options 20th February 2013 – Admission to trading on ISDX AIM Further details on the company’s listing on AIM can be found on the London Stock Exchange website. The Company’s shares are not traded on any other exchange. Corporate Governance The Directors recognise the importance of sound corporate governance and the Company has adopted the QCA Corporate Governance Code (the “QCA Code”). The company’s statement of compliance with the QCA Code can be accessed here. Dealing Code With effect from 3 July 2016 the Company has adopted a new code for dealings in securities of the Company by Directors, certain employees and persons closely associated with them. The Directors have been advised that this new code represents a reasonable and effective dealing policy and that it complies with the related changes to the AIM Rules and the Market Abuse Regulation concerning directors’ dealings. The Directors will comply with this new code and will take all reasonable steps to ensure compliance with the code by the Company’s “applicable employees” (c) 2012 The Fulham Shore Plc The Fulham Shore plc, 1st Floor, 50-51 Berwick Street, London W1F 8SJ We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it. Ok