Shareholder information
All regulatory news on the company, press releases and financial reports are available on this website. Following the publication of the interim and full year results, presentations are given to major shareholders, fund managers, analysts and employees. The presentation packs used and a webcast of each years’ presentations are also on the website.
We are committed to ensuring that there is effective, high quality communication with all our shareholders.
Shareholder Information
Detailed information about our activities can be found in our report and accounts and interim reports. If you require a hard-copy of either of these reports, please email our company secretary, ali.johnson@rathbones.com or call 020 7399 0000. Further information can be found in our frequently asked questions section.
Rathbones Group Plc (“Rathbones”) is the ultimate parent company of Rathbone Trust Legal Service Limited. which is authorised and regulated by the Solicitors Regulation Authority (‘SRA’). Any shareholder owning in excess of 10% of the issued share capital of Rathbones (whether alone or in concert with the shareholder’s ‘associates’) is required to seek approval by the SRA. For the definition of ‘associates’ and further details see Schedule 13 of the Legal Services Act 1925. If you require further information on this point, please contact shelly.patel@rathbones.com.
Share History
Rathbones Group Plc, company number 100403, began its life on 21 January 1971 when it was incorporated as Comprehensive Financial Services Limited. It became a public company on 7 August 1984, changing its name to Comprehensive Financial Services PLC.
In September 1984, 1,014,000 ordinary shares of 5p were placed and quoted on the Unlisted Securities Market at 85p per share, payable in full on application.
Following the acquisition of Rathbone Bros. & Co. Limited in 1988, the Company changed its name to Rathbone Brothers Plc on 29 September 1988.
In 1992 there was a 1 for 1 capitalisation issue for holders on the register on 27 May 1992. The whole issued share capital of the company (16,600,334 ordinary shares) was admitted to the Official List of the London Stock Exchange on 8 June 1992.
The Company further changed its name to Rathbones Group Plc on 3 December 2021.
Following the Combination with Investec Wealth & Investment Limited, Rathbones issued to Investec Bank Plc as consideration: 27,056,463 ordinary voting shares representing 29.9% of the Rathbones enlarged ordinary voting share capital and 17,481,868 convertible non-voting ordinary shares, such that Investec Group now has an economic interest of 41.25% in Rathbones' enlarged share capital.
Contact:
Ali Johnson, company secretary
Rathbones Group Plc
30 Gresham Street
London, EC2V 7QN
Tel: 020 7399 0000
ali.johnson@rathbones.com
Analysts
| Analyst | Telephone | ||
|---|---|---|---|
| Barclays | Alexander Medhurst | +44 (0)20 3555 0709 | alexander.medhurst@barclays.com |
| Berenberg | Alexander Bowers | +44 (0) 20 3753 3275 | Alexander.Bowers@berenberg.com |
| Canaccord Genuity Limited | Justin Bates/Portia Patel | +44 (0) 20 7523 8380 | |
| Deutsche Numis | David McCann | +44 (0) 207 541 1564 | david.mccann@db.com |
| Hannam & Partners | Ben Williams | +44 (0) 20 7907 8583 | bw@hannam.partner.com |
| Investec | Rahim Karim | +44 (0)20 7597 5351 | rahim.karim@investec.co.uk |
| Panmure Liberum | Rae Maile | +44 (0)20 7886 2860 | rae.maile@panmure.com |
| Peel Hunt | Stuart Duncan | +44 (0) 20 7418 8813 | Stuart.Duncan@peelhunt.com |
| RBC Capital Markets | Ben Bathurst | +44 (0)20 7429 8910 | ben.bathurst@rbccm.com |
| Shore Capital | Vivek Raja | +44 (0) 20 7408 4050 | vivek.raja@shorecap.co.uk |
Share Fraud Scam
Be a ScamSmart investor and spot the warning signs
Fraudsters will often:
- contact you out of the blue
- apply pressure to invest quickly
- downplay the risks to your money
- promise tempting returns that sound too good to be true
- say that they’re only making the offer available to you or even ask you to not tell anyone else about it
How to avoid investment scams:
Reject unexpected offers
Scammers usually cold call, but contact can also come by email, post, word of mouth or at a seminar or exhibition. If you’ve been offered an investment out of the blue, chances are it’s a high risk investment or a scam.
Check the FCA Warning List
Use the FCA Warning List (see link below) to check the risks of a potential investment – you can also search to see if the firm is known to be operating without the FCA authorisation.
Get impartial advice
Get impartial advice before investing – don’t use an adviser from the firm that contacted you.
How to protect yourself
The FCA-authorised firms are unlikely to contact you out of the blue with an offer to buy or sell shares or bonds.
You should:
- only deal with financial services firms that are authorised by the FCA, and check the Register to ensure they are at https://register.fca.org.uk/. You can also check the FCA Warning List of firms to avoid https://www.fca.org.uk/scamsmart/warning-list
- check the firm isn’t a clone firm by asking for their firm reference number (FRN) and contact details and then calling them back on the switchboard number on the FCA’s Register – never use a link in an email or website from the firm offering you an investment.
- always be wary if you’re contacted out of the blue, pressured to invest quickly or promised returns that sound too good to be true.
- consider seeking financial advice or guidance before investing.
- make sure that any firm you deal with is regulated by the FCA and never take investment advice from the company that contacted you, as this may be part of the scam.
If you receive any unsolicited investment advice:
You can report a firm or scam to the Financial Conduct Authority on 0800 111 6768 or through www.fca.org.uk/scamsmart
If you’ve lost money in a scam, contact Action Fraud on 0300 123 2040 or www.actionfraud.police.uk
More detailed information can be found on the FCA website: www.fca.org.uk and www.fca.org.uk/scamsmart
E-Communications
If you are a Rathbone Group Plc shareholder you can now choose to receive information such as the annual Report and Accounts and notices of general meetings online, and be notified by our registrars, Equiniti Limited, when such shareholder communications become available for viewing and downloading from this website. This notification can either be made by post or by email. If you would like to receive notification of the availability of documents on this website, please register and log on to Equiniti’s Shareview service at www.shareview.co.uk
Here you will be able to:
- indicate your mailing preference (post or email) for notifications that shareholder communications are available on this website;
- access relevant share register data including recent share movements and dividend details;
- send your proxy instructions in advance of a company meeting;
- update your address details or dividend payment instructions online;
- view an indicative valuation of your shareholding;
- view details of any Rathbones employee schemes you participate in;
- view a range of information and other practical help for shareholders; and,
- view and manage your current portfolio.
When registering for the Shareview service, you will need to provide details of:
- who you are, where you live and your Shareholder Unique Reference Number, which is shown on your dividend tax voucher and share certificate;
- your email address and chosen password;
- memorable information (which will be required if, for any reason, you need to request an ID reminder in future); and
- your profile choices i.e. how you wish to receive company communications.
You will be provided with your user ID at the end of this process and be able to login to the Shareview service straight away. You will also be sent an activation code by post which, when entered, will unlock all of the additional features that will help you manage your investments.
Please note that you need not activate your Shareview account if you do not wish to do so. Your e-communications preference will still be lodged with Equiniti, even if you choose never to activate or log in.