LSE 357.00p at 16:35 GMT
  • Homepage

    Homepage

    • About the Group

      About the Group

      • At a glance
      • Our businesses
      • How we operate
      • Our culture
      • Board of directors
      • Our story
    • Investor centre

      Investor centre

      • Why invest?
      • Financial Calendar
      • Regulatory News
      • Reports & presentations
      • Email alerts
      • Advisers
      • Share price information
      • Shareholder information
      • Corporate governance
      • AIM Rule 26
      • Circulars and constitutional documents
    • Environmental, Social and Governance

      Environmental, Social and Governance

      • News

        News

        • Record results in an award-winning year
        • Sackboy: A Big Adventure Awarded 2 BAFTA's at the 2021 BAFTA Game Awards
        • Sumo Group Launches Publishing Division - Secret Mode
        • Sumo Group Announces Acquisition of Poland Based PixelAnt
      • Contact Us

        Contact Us

        AIM Rule 26

        • Home
        • Investor centre
        • AIM Rule 26

        Investors centre

        • Why invest?
        • Financial Calendar
        • Regulatory News
        • Reports & presentations
        • Email alerts
        • Advisers
        • Share price information
        • Shareholder information
        • Corporate governance
        • AIM Rule 26
        • Circulars and constitutional documents

        About overview

        Board of directors

        The Board is responsible for strategic and major operational issues affecting the Group. It reviews financial performance and regulatory compliance, monitors key performance indicators, and considers any matters of significance to the Group.

        Board Roles and Committees

        Sumo Group plc is incorporated in England (Registration no 11071913), its main country of operation.

        Sumo Group plc
        32 Jessops Riverside
        Brightside Lane
        Sheffield
        S9 2RX

        Annual Report & Accounts 2019

        Notice of Meeting

        Circulars and constitutional documents

        None

        Shareholder and securities information

        None

        Annual Report & Accounts

        RNS announcements

        Circulars and constitutional documents

        The Board has chosen to adopt The Quoted Companies Alliance (QCA) Corporate Governance Code (the Code) published in April 2018. The document below sets out how we comply with the Code by reference to each of the ten principles it contains.

        Statement regarding QCA Code

        The Takeover Code is issued and administered by the Panel and governs, amongst other things, transactions involving companies to which the Takeover Code applies. The Takeover Code applies to the Company and therefore its Shareholders are entitled to the protection afforded by the Takeover Code.

        Under rule 9 of the Takeover Code, if an acquisition of interests in shares were to increase the aggregate holding of the acquirer and its concert parties to interests in shares carrying 30 per cent or more of the voting rights in the Company, the acquirer and, depending on circumstances, its concert parties would be required (except with the consent of the Panel) to make a cash offer for the outstanding shares in the Company at a price not less than the highest price paid for interests in shares by the acquirer or its concert parties during the previous 12 months.

        This requirement would also be triggered by any acquisition of interests in shares by a person holding (together with its concert parties) shares carrying between 30 per cent. and 50 per cent. of the voting rights in the Company if the effect of such acquisition were to increase that person’s percentage interest in the Company’s shares.

        Advisers

        Quick Links

        • Privacy Policy
        • Cookie Policy
        • Terms of Use
        • Modern Slavery Statement
        • COVID-19 Risk Assessment

        Follow us

        • LinkedIn
        © 2020 Sumo Group plc. All Rights Reserved. Registered in England No: 11071913 Registered office: Unit 32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX
        • Sitemap