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Strategic property holdings in the UK.

FAQs

What is the Company's registered address and number?

4 Farm Street
Mayfair
London
W1J 5RD

Tel: +44 (0) 20 7016 0050

The registered number of the Company is: 2548935

On what stock exchanges are Rugby Estates shares traded?

Ordinary shares are listed on the London Stock Exchange.

What is the stock/ticker symbol for Rugby Estates?

On all stock exchanges the stock symbol is RES.

Who are the Company's registrars?

Equinti
Po Box 4630
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Tel: +44 (0)871 384 2174

Where can I get a copy of the latest financial results announced by Rugby Estates?

You can download the latest Annual Report and Financial Statements from the Annual Reports section.

When does Rugby Estates report its financial results?

Rugby announces its results semi-annually in April (for the year ended 31 January) and in October (for the half-year results to 31 July).

Do you have shareholder meetings?

Each year you will be invited to attend Rugby's Annual General Meeting (AGM). If there is a particularly important matter to decide that cannot wait until the next AGM, shareholders may be called to an Extraordinary General Meeting.

What happens at the Annual General Meeting?

The Annual General Meeting is the main shareholder event of the year. The meeting reviews Rugby’s performance over the past year and provides an opportunity for shareholders to ask questions and vote on key issues. These include, for example, the approval of the Annual Report and Accounts, the election of directors and the re-election of auditors. Shareholders have the opportunity to ask questions relating to the items on the meeting agenda.

Shareholders will also have the opportunity to ask questions about the Company and its activities.

What if I cannot attend the Annual General Meeting?

If you cannot attend the meeting in person, you can still express your views on the matters for discussion at the meeting. Before the meeting, if your shares are registered in your own name, we will send you a proxy form. On the form you should indicate whether you vote for or against each of the items (resolutions) due to be decided at the meeting. You may also use the form to appoint the Chairman of the meeting, to cast your proxy vote the way you want, or to vote at the Chairman's discretion. Alternatively, you may name someone else to go to the meeting and vote for you - your proxy. If your shares are registered in the name of your nominee, the nominee will receive the proxy form.

Where can I find the latest presentation by Rugby Estates?

Go to the Presentations section for the most recent investor presentation given by Rugby Estates Plc.

Is Rugby Estates' Annual Report available online?

The latest Annual Report & Accounts is available to download as a PDF file from the Annual Reports section. You can also request a printed copy from here.