RSM Tenon Group PLC is the ultimate parent and holding company of RSM Tenon Group. RSM Tenon Group PLC was incorporated in February 2000 and listed on AIM in March 2000. On 27 May 2010 the entire issued share capital of RSM Tenon Group PLC was listed on the premium segment of the Official List of the UK Listing Authority and admitted to trading on London Stock Exchange’s main market for listed securities. Information relating to RSM Tenon Group PLC’s structure and governance is detailed below.
Company Name RSM Tenon Group PLC incorporated in England and Wales under registered number 3931297
Registered Office 66 Chiltern Street, London W1U 4GB
Tel 020 7535 5775
Fax 020 7935 7192
registeredoffice@rsmtenon.com
The following documents are available to download:
View our Board of Directors.
Committees
The board has established three committees, as detailed below. Each committee's terms of reference are available to download.
Share Capital
|
Number of shares in issue
|
|
322,524,903 ordinary shares of 10p each
|
|
Treasury Shares
|
|
Nil
|
Significant interests
| Jupiter Asset Management Limited |
27,476,541 |
- |
- |
8.52 |
| Odey Asset Management LLP |
- |
27,250,000 |
27,250,000 |
8.45 |
| Legal and General Group |
24,714,832 |
- |
- |
7.66 |
| Hawk Investment Holdings Limited |
14,873,456 |
- |
- |
4.61 |
| Cazenove Capital Managment Limited |
8,459,292 |
4,794,195 |
13,253,487 |
4.11 |
| Polar Capital European Forager Fund Limited |
11,222,122 |
- |
- |
3.48 |
| Deutsche Bank AG |
13,915,698 |
- |
- |
4.31 |
| Aviva PLC & its Subsidiaries |
9,716,794 |
- |
- |
3.01 |
General Meeting Information
2011
2010
2009
- Circular - Placing of 88,888,889 new Ordinary shares and issue of 47,777,778 Consideration Shares in connection with the proposed acquisition of RSM Bentley Jennison and Notice of General Meeting
- Proxy Form - General Meeting 29 December 2009
- Annual Report
- Notice of AGM and Explanatory notes of principal changes to the company’s Articles of Association
- Proxy Form - AGM 15 December 2009