This page contains all the information required to be disclosed in accordance with AIM Rule 26.
The WYG Group was established by the merger of Ernest Green Partners Holdings plc and White Young Consulting Engineers Limited in 1997. Ernest Green set up an independent engineering consultancy in 1959. Five years later in 1964, Ron Young and Terence White formed a civil and structural engineering consultancy later changing its name to White Young Consulting Engineers Limited.
As a company whose shares are traded on AIM, WYG is not required to comply with the requirements of the UK Corporate Governance Code published by the Financial Reporting Council in September 2012. However the Board is committed to principles of good corporate governance and continues to implement policies and procedures designed to comply with the Code so far as reasonably practicable for a public company of its size and complexity, in light of the risks and challenges it faces. WYG also complies with the provisions of the Corporate Governance Guidelines for small and mid-sized quoted companies (QCA Guidelines 2013).
WYG plc is subject to the UK City Code on Takeovers and Mergers. WYG plc is not listed on any other exchange or trading platforms.
69,129,528 ordinary shares of 0.1 pence each.
There are no restrictions on the transfer of securities
WYG plc is incorporated in England (Registered Address: Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, LS6 2UJ, United Kingdom) which is also its main country of operation.
Annual & Interim Reports
Articles of Association
Description of the Business
Names and Biographical Details of the Directors
Nomad & Advisers
Responsibilities of Board Members