search AIM Rule 26 HOME east INVESTORS east AIM RULE 26 The information disclosed in this section and elsewhere within the Investor Relations section is in accordance with Rule 26 of AIM Rules for companies. Overview The Company’s securities are not listed or traded on any exchanges or trading platforms other than AIM There are no restrictions on the transfer of the Company’s AIM securities The Company is subject to the UK City Code on Takeovers and Mergers COMPANY INFORMATION link Description of the Company's business link Information about the Directors link Information about the Board Committees and their responsibilities link Company's Country of incorporation and its main Country of operation link Shares and Shareholders link NOMAD and advisor details COMPANY ANNOUNCEMENTS, REPORTS AND CIRCULARS link Annual accounts for the last three years and all half-yearly reports published since the last annual get_app Articles of Association link Notifications made by the Company in the past 12 months get_app Company’s most recent Admission Document link Company's corporate governance arrangements SHARE INFORMATION link AIM securities SHAREHOLDER CIRCULARS WITHIN THE LAST 3 YEARS get_app Notice of AGM 2021 get_app Notice of AGM 2020 get_app Notice of AGM 2019 get_app Notice of AGM 2018 get_app Notice of AGM 2017 get_app Notice of AGM 2016 get_app Notice of AGM 2015 get_app Notice of AGM 2014 get_app FRS 101 get_app Notice of General Meeting 29 October 2014 IN THIS SECTION Corporate Governance east Reports & Presentations east Major Shareholders and Directors’ Interests east Share Price east Analysts east Regulatory News east Events calendar east Pension Governance east AIM Rule 26 east Advisors east Dividend History east Board east YOU MAY ALSO BE INTERESTED IN Our business Our responsibilities Our markets OUR BUSINESS OUR BAKERIES OUR MARKETS OUR RESPONSIBILITIES INVESTORS WORKING HERE MEDIA FOLLOW US © 2021 Finsbury Food Group Plc PRIVACY SITEMAP

search Board HOME east INVESTORS east BOARD Our Board has a broad range of experience. Find out more about the people behind Finsbury Food Group. Peter Baker Non-Executive Chairman Read more John Duffy Chief Executive Officer Read more Stephen Boyd Group Finance Director Read more Marnie Millard Non-Executive Director Read more Raymond Duignan Non-Executive Director Read more Bob Beveridge Non-Executive Director Read more IN THIS SECTION Corporate Governance east Reports & Presentations east Major Shareholders and Directors’ Interests east Share Price east Analysts east Regulatory News east Events calendar east Pension Governance east AIM Rule 26 east Advisors east Dividend History east Board east YOU MAY ALSO BE INTERESTED IN Our business Our responsibilities Our markets OUR BUSINESS OUR BAKERIES OUR MARKETS OUR RESPONSIBILITIES INVESTORS WORKING HERE MEDIA FOLLOW US © 2021 Finsbury Food Group Plc PRIVACY SITEMAP