Investor Centre Introduction
The Brighton Pier Group LTD (formerly The Brighton Pier Group PLC) was created following the decision of the Directors and the subsequent approval of a majority of Shareholders at a general meeting held on the 16 April 2025. The decision at this meeting was that it was in the best interests of the Company and its Shareholders to cancel the admission of the Ordinary Shares to trading on AIM. Last dealing took place on the 1 May 2025 with the cancellation taking place at 7a.m. on 2 May 2025.
Re-registration of The Brighton Pier Group LTD as a private company completed on 12 May 2025. Updated articles approved by shareholders at the general meeting held on 16 April 2025 can be found in the Constitutional Documents page of this website at ; https://www.brightonpiergroup.com/Constitutional.html
Following cancellation, shareholders who wish to acquire or dispose of Ordinary Shares in the Company can now do so through JPJenkins (See their website at https://jpjenkins.com/company/brighton-pier-group-plc/)
The Company has put into place arrangements for a Matched Bargain Facility to assist Shareholders to trade in the Ordinary Shares of the Company. The Matched Bargain Facility went live at 7 a.m. on 6 May 2025.
JP Jenkins is a liquidity venue for unlisted or unquoted assets in companies, enabling shareholders and prospective investors to buy and sell equity on a matched bargain basis. JP Jenkins is a trading name of InfinitX Limited and Appointed Representative of Prosper Capital LLP (FRN453007).
Under the Matched Bargain Facility, Shareholders or persons wishing to acquire or dispose of Ordinary Shares will be able to leave an indication with JP Jenkins, through their stockbroker (JP Jenkins is unable to deal directly with members of the public), of the number of Ordinary Shares that they are prepared to buy or sell at an agreed price. In the event that JP Jenkins is able to match that order with an opposite sell or buy instruction, they would contact both parties and then effect the bargain.
The information disclosed in this section and elsewhere was last updated on 12 05 2025.
The Brighton Pier Group welcomes all shareholders and stake holders to this dedicated investor portal. This section of the website aims to provide up to date information on the Group, its business model and strategy, the makeup of the Board of directors and key financial information, details of substantial shareholders, professional advisors and share price information.
We will over the coming weeks set out our plans for updates to the Group's governance procedures and ways for communicating with shareholders . Once agreed these will be published on this website.
Main Country of Operation: UK
TIDM: PIER.JPJ
Year end: 31 December.
Company No: 08687172, incorporated in England and Wales
Registered Office: The Brighton Pier Group LTD, 36 Drury Lane, London, WC2B 5RR
Details of any restrictions on the transfer of securities:
There are no restrictions on the transfer of the Ordinary Shares.
The Takeover Code
The Code is issued and administered by the Panel. The Code currently applies to the Company and, accordingly, Shareholders are entitled to the protections afforded by the Code. Shareholders should note that after the expiry of 2 years from the date of cancellation to the admission of the Ordinary Shares to trading on AIM, they will no longer receive the protections afforded by the Takeover Code in the event that there is a subsequent offer to acquire their Ordinary Shares.