company information
Company Name RSM Tenon Group PLC
Address 66 Chiltern Street, London W1U 4GB
Tel 020 7535 5775
Fax 020 7935 7192
registeredoffice@rsmtenon.com
View a list of RSM Tenon services.
The following documents are available to download:
View our Board of Directors.
committees
The board has established three committees, as detailed below, all of which have written terms of reference. The minutes of the committees are circulated and reviewed by the board.
- The Audit & Risk committee
- The Remuneration committee
- The Nominations committee
audit & risk committee
The Audit & Risk Committee consists of the non-executive directors, Adrian Martin (Chairman), Bob Morton and John Newman. The external auditors and the executive directors also normally attend meetings. The committee meets at least half yearly to:
- review the interim and annual financial statements and the external auditors’ management letter and discuss any issues arising with the external auditors
- review internal control matters
- review internal audit reports and the scope and authority of the internal audit function
- review annually the effectiveness of the external auditors
remuneration committee
The Remuneration Committee consists of Adrian Martin (Chairman), Bob Morton and John Newman who is the chairman. The remuneration committee is responsible for all elements of the remuneration of the executive directors. The committee takes all decisions in relation to the company’s share option schemes.
nominations committee
The Nominations Committee consists of Adrian Martin (Chairman), Bob Morton and John Newman. The committee meets, as necessary, to consider the appointment of directors to the board.
share performance
| Number of shares in issue |
|
319,410,112 ordinary shares of 10p each |
| Securities not in public hands |
|
20% |
| Treasury Shares |
|
Nil |
| Restrictions on the transfer of AIM Securities |
|
Nil |
Click here to view our up to the minute share price information
significant interests
| Jupiter Asset Management Limited |
27,476,541 |
|
|
8.60 |
| Lloyds Banking Group Plc |
10,194,144 |
13,464,303 |
23,658,447 |
7.41 |
| Cazenove Capital Management Limited |
14,480,454 |
|
|
4.53 |
Southwind Limited |
13,625,000 |
|
|
4.27 |
| Fidelity International |
12,222,122 |
|
|
3.83 |
| Fidelity International |
11,426,534 |
|
|
3.58 |
| Deutsche Bank AG |
9,659,430 |
|
|
3.02 |
trading in the company's securities
None of the company's securities are admitted to trading on any exchanges other than AIM, nor have there been any applications for such an admission.
There are no restrictions on the transfer of the company's securities.
documents sent to shareholders in the last 12 months
- Circular - Placing of 88,888,889 new Ordinary shares and issue of 47,777,778 Consideration Shares in connection with the proposed acquisition of RSM Bentley Jennison and Notice of General Meeting
- Proxy Form - General Meeting 29 December 2009
- Annual Report
- Notice of AGM and Explanatory notes of principal changes to the company’s Articles of Association
- Proxy Form - AGM 15 December 2009
- Interim Report
investor news
Read the latest investor news.
country of incorporation and operation
RSM Tenon Group plc is incorporated in England & Wales under registered number 3931297. Its main country of operation is the UK. The registered office address of RSM Tenon Group plc is 66 Chiltern Street, London W1U 4GB.
This information is provided in accordance with Rule 26 of the AIM Rules for Companies.
Last updated on 4 February 2010.