AIM Rule 26

The information outlined below is made available for the purposes of AIM Rule 26 and was updated on 13 March 2018.

Business description

easyHotel is an international owner, developer, operator and franchisor of “easyHotel” branded hotels. easyHotel’s strategy is to target the “super budget” segment of the hotel industry by marketing clean, comfortable and safe hotel rooms to its customers. easyHotel currently has a hotel portfolio comprising 2,343 rooms, consisting of seven owned hotels and 19 franchised hotels.

easyHotel was established in 2004 as a wholly owned subsidiary of easyGroup, which is ultimately 100% owned by the founder of the “easy” company concept, Sir Stelios Haji-Ioannou.

View our Company history

Company details

• Company name: easyHotel plc
• Place of registration: England
• Country of incorporation: United Kingdom
• Main country of operation: United Kingdom
• Registered number: 09035738

Registered office address:

easyHotel House
80 Old Street
London
EC1V 9AZ

Documentation

Visit our Corporate governance page for all relevant shareholder documentation released in the past twelve months.

Circulars

Rule 9 waiver - the Circular dated 22 February 2018 PDF (213KB)

Board of Directors

Read about our Board of Directors

• Corporate governance overview
• Policy documents

Advisers and contacts

Details of our NOMAD, advisers and contacts

Exchange/trading platform

The securities of easyHotel plc (LSE: EZH) are traded on AIM of the London Stock Exchange.

Currently, securities are not traded on any other exchange or trading platform.

Significant shareholders and shares in issue

As at 13 March 2018, easyHotel plc had 145,954,546 ordinary shares of 1p in issue. Of these 63.95% were not in public hands. No shares are held in treasury.

• Significant shareholders
• Share price centre

There are currently no restrictions on the transfer of the AIM securities.

Takeovers and mergers

The Company is subject to the UK City Code on Takeovers and Mergers.