Shareholder Information

The 2024 AGM took place on 27th June. The AGM statement and results of the AGM can be found in the link above, along with all announcements published by Adnams plc on the Aquis Stock Exchange.

Adnams plc released its final results for the 12 months ended 31st December 2023 on Wednesday 22nd May 2024 – a link to copies of the annual accounts and interim accounts can be found here.

A link to the covering letter sent with the mailing of the annual accounts can be found here 

Some shareholders will have received paper proxy forms but if not, or if you prefer to complete electronically, please see links below.

A link to the online Proxy Form can be found here – click here

A PDF copy to is available to download if preferred – click here

Please see details on the form for reply options and note the deadline date for return is 11am on the 25th June 2024.

Click here to read the latest update.

If you have any questions about your shareholding, lost or replacement share certificates, updating your address etc., please contact our registrar, Link Group, on the details below:

Link Group
10th Floor, Central Square
29 Wellington Street
Leeds LS1 4DL
Tel: 0371 664 0300
Email: shareholderenquiries@linkgroup.co.uk

Website: www.linkgroup.eu

'B' Ordinary Shares are traded on AQSE Growth Market.
You can check the latest Adnams B share price here.

The Company has unlisted 'A' Ordinary Shares.  

A’ Share Auctions

With effect from 28 June 2023 Adnams ‘A’ Shares have been admitted to trading on Asset Match’s online platform. Asset Match, a firm authorised and regulated by the Financial Conduct Authority, operate an electronic off-market dealing facility.

Auctions will be held quarterly in January, April, July and September.

All buyers and sellers of the Company’s ‘A’ shares will need to register with the service before they are able to sell or buy any ‘A’ Shares. Sell Orders and Buy Orders must also be submitted before the auction date. Please note that Sell Orders cannot be withdrawn before the next auction or, if later, the expiry of 56 days. Buy Orders may be withdrawn at any time before the auction.

The Asset Match trading facility operates under its own code of practice which governs the behaviour of participants and the running of the periodic auctions. Asset Match operates an open auction system where volumes of bids and offers at different prices are displayed on its website together with the closing date of the auction. At the end of each auction period Asset Match pass this information through a non-discretionary algorithm that determines a "market-derived" share price based on supply and demand and allocates transactions accordingly.

To access and register for the service, please go to:

https://assetmatch.com/app/OurCompanies

If you have any questions, please contact: Asset Match: adnams@assetmatch.com Or tel: 020 7248 2788

Alternatively, please call Asset Match on 020 7248 2788.

More details on how to register for the Adnams Shareholder Loyalty Scheme and the Friends of Adnams app can be found here.

For any other matters relating to Adnams shares please contact shareholder@adnams.co.uk