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Restore provides specialist solutions to enable organisations to work faster, reducing cost, work more securely and more sustainably.

We are the UK’s leading provider in integrated information and data management, business digitisation, secure recycling of paper and technology assets, and commercial relocation solutions.

Investment case

Restore provides a compelling investment case with high growth potential and strong resilience characteristics. Set out below are highlights of the investment rationale.

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AIM Rule 26 Information

Restore plc is a company incorporated in England and Wales and was registered in September 2004 with registered number 05169780. The main country of operation is the United Kingdom.

The information is being disclosed for the purposes of AIM Rule 26. The page was last updated on 5 March 2024.

Company information and Business description

Please click here for Company information and details of our business description.


Please click here for details of the Company’s Board of Directors.

Corporate governance

Please click here for details of our corporate governance last updated in February 2024.


Please click here for constitutional and AIM Admission documents.
Please click here for financial documents.

Advisers and registrars

Please click here to see information regarding our advisers.

Exchange/trading platform

The securities of Restore plc are traded on AIM operated by the London Stock Exchange plc. Restore plc is subject to the UK City Code on Takeovers and Mergers.

Securities in issue

As at 13 May 2024 Restore plc had in issue 136,924,067 ordinary shares. No shares are held in treasury. Insofar as the Company is aware, the percentage of ordinary not in public hands is 14.1%.

Significant shareholders

Please click here to see our significant shareholders as at 13 May 2024.

Share restrictions

There are no restrictions on the transfer of Restore plc shares.

Constitutional Documents

Articles of Association
Memorandum of Association
Admission to AIM
Thursday, March 14, 2024

Annual Report 2023

Read more
Thursday, March 14, 2024

Full Year Results Presentation 2023

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Thursday, March 14, 2024

Full Year Results 2023

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Latest reports

Sunday, December 31, 2023

Annual Report 2023

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Sunday, December 31, 2023

Full Year Results 2023

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Thursday, November 16, 2023

Capital Markets Presentation 2023

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Wednesday, August 16, 2023

Half Year Results 2023 Presentation

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Historic reports & accounts and presentations

2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010
Annual Reports
Full Year Results
Full Year Results Presentations
Full Year Results Videos
Full Year Results Analyst Presentation (Audio only)
Half Year Results
Half Year Results Presentations
Half Year Results Videos
Half Year Results Analyst Presentation (Audio only)
Capital Markets Day Presentations
Capital Markets Day Videos

If you would like to receive hard copies of our latest annual report please contact us at: [email protected]

Regulatory news

Live news feed from the London Stock Exchange’s Regulatory News Service.

Sign in or register for RNS updates

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Share price information

Share price graph

Share price data

Latest dividend information

Restore aims to balance providing returns to shareholders with the investment and working capital requirements of the Company and has a strong record of dividend payments to investors.

Your Board is recommending a final dividend of 4.8 pence per ordinary share for the year ended 31 December 2022. Subject to shareholder approval, the dividend will be payable on 7 July 2023 to shareholders on the register at 9 June 2023. This brings the dividend for the full year to 7.4 pence (2021: 7.2 pence).

Dividend history

Dividend per share (p)
2021 7.2
2020 Nil
2019 2.4
2018 6.0
2017 5.0
2016 4.0
2015 3.2
2014 2.4
2013 1.9
2012 1.5

Analysts consensus

Last updated: 7th June 2024 Consensus High Low
Revenue (£’m) 291.5 296.0 286.2
Adjusted operating profit (£’m) 47.9 49.1 46.4
Adjusted profit before tax (£’m) 34.1 34.5 33.4
Adjusted EPS (FD) (pence) 18.5 18.9 18.3
Net Debt* 88.2 90.3 85.7
DPS 5.8 6.6 5.5
*Net debt excludes the impact of IFRS 16 “Leases”
The forecasts above have been compiled by Restore plc from 7 registered investment analysts (Investec, Peel Hunt, Canaccord, Citi, Panmure Gordon, Berenberg and Singer)

Shareholder data

Shareholder information


Incorporated in England and Wales

Company no. 05169780

Business and postal address

Restore plc

7 – 10 Chandos Street

London W1G 9DQ

Country of operation

The Group operates from its base in the United Kingdom

Board of Directors

Jamie Hopkins – Chair

Charles Skinner – CEO

Dan Baker – CFO

Susan Davy – Senior Independent Director

Lisa Fretwell – Non-Executive Director

Company Secretary

Chris Fussell

Number of securities in issue*

As at 13 May 2024, the Company has 136,924,067 with 14.1% not being in public hands.

Nominated adviser

Tel: 0207 597 5970

Please click here for current constitutional documents


Please click here for shareholder documents


Please click here for financial reports


Please click here to be added to our mailing list


There is no restriction on the transfer of AIM securities.

Significant shareholders*

*Information correct as at 13 May 2024
Significant shareholder Number of 5p ordinary shares Percentage of issued share capital
Octopus Investments Limited (London) 17,321,795 12.65%
Canaccord Genuity Wealth Mgt (London) 11,972,138 8.74%
Invesco (Oppenheimer Funds) (New York) 11,559,605 8.44%
Harwood Capital (London) 11,307,500 8.26%
Slater Investment (London) 7,994,976 5.84%
Franklin Templeton Investments (Leeds) 5,665,000 4.14%
Charles Stanley (London) 5,512,083 4.03%
Investec Wealth & Investment (London) 4,987,794 3.64%

Shareholder enquiries

Please contact our registrars if you have any queries about the administration of your shareholding, including but not limited to:
– Change of name/address
– Lost or stolen share certificates
– Lost or stolen dividend cheques
– Death of a registered holder

By post or telephone
Link Asset Registrars
Unit 10, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Tel: 0871 664 0300**
From outside the UK: +44 (0)371 664 0300
Email: [email protected]
** Calls cost 12p per minute plus network extras
Lines are open Monday-Friday 9.00am – 5:30pm

For shareholder enquiries please contact Restore Investor Relations or Company Secretary at [email protected] or [email protected]

Sharedealing security

Over the past few years, many companies have become aware that their shareholders or potential shareholders have received unsolicited phone calls or correspondence concerning investment matters. These are typically from overseas-based ‘brokers’ who target UK shareholders, offering to sell them what often turn out to be worthless or high-risk shares in UK investments. These operations are commonly known as ‘boiler rooms’ and the ‘brokers’ can be very persistent and persuasive.

When it comes to financial services, the scam activity is more nuanced and often appears after the initial shock of a major event such as Coronavirus. Scammers are sophisticated, opportunistic and tend to target people who are more vulnerable or susceptible to being scammed, particularly in the current climate with many more people being at home. Using the uncertainty around stock markets, scammers may advise you to invest or transfer existing investments into high return (and high risk) investments.

The Financial Conduct Authority (FCA) gives the following advice:

Protect yourself
If you are offered unsolicited investment advice, discounted shares, a premium price for shares you own, or free company or research reports, you should take these steps before handing over any money:

Only deal with financial services firms that are authorised by the FCA and check the Financial Services Register on and Warning list on to check who you are dealing with.

Always check the firm is not a clone firm by asking for a firm reference number (FRN) and contact details and then calling back on the switchboard number on the FCA register – do not use links in emails or website from the firm offering you an investment.

Treat all unexpected calls, emails and text messages with caution even if the person seems to know some basic information about you.

Avoid being rushed or pressured into making a decision by seriously considering seeking financial advice or guidance before investing. Remember if it sounds too good to be true, it probably is!

Contact the FCA Consumer Helpline on 0800 111 6768 if there are no contact details on the Register or you are told they are out of date.

If you use an unauthorised firm to buy or sell shares or other investments, you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report a scam
If you are approached about a share scam you should tell the FCA using the following ways:

Call the FCA on
Freephone: 0800 111 6768
From the United Kingdom: 0300 500 8082
From abroad: +44 20 7066 1000

Email the FCA
[email protected]

Complete the FCA form
FCA Report a Scam

Corporate governance

The Board ensures that the Group is managed for the long-term benefit of all shareholders with corporate governance being an essential part of this. It remains focused on activities where it can generate excellent returns with strong visibility. It is a leader in its primary activities, and it has an impressive track record of strengthening its market position.
Jamie Hopkins

The Board has adopted the Quoted Companies Alliance (QCA) Corporate Governance Code in line with the London Stock Exchange’s AIM Rules requiring all AIM-listed companies to adopt and comply with a recognised corporate governance code. Our report sets out in broad terms how we comply at this point in time.

Statement of Compliance with the QCA Corporate Governance Code

We will provide annual updates on our compliance with the Code.

Audit Committee

The Company’s Audit Committee is responsible for monitoring the integrity of the financial statements of the Company, advising on appropriate accounting policies and reviewing management judgements. It is also responsible for reviewing effectiveness of internal control and approving the external audit plan and reviewing the effectiveness of the external auditor, PricewaterhouseCoopers LLP.

The Audit Committee consists of Susan Davy as Chair and the other independent Non-Executive Director.

Remuneration Committee

The Group’s Remuneration Committee is responsible for determining the remuneration policy for the Executive Directors and senior management, as well as its implementation over time, with the aim of ensuring that this supports the delivery of the Group’s strategy. The Committee is committed to adhering to good practice for executive pay and pay reporting, and to reflecting any changes which may be required as a result of changing regulation, legislation, or best practice.

The Remuneration Committee consists of Lisa Fretwell as Chair and the other independent Non-Executive Director.

Nomination Committee

The principal responsibility of Restore’s Nomination Committee is to lead the process for Board appointments and to make recommendations for maintaining an appropriate balance of skills on the Board. The Board and Nomination Committee undertake regular assessments of management to ensure that they maintain a successful strategy in order that succession plans are in place. 

The Nomination Committee consists of Jamie Hopkins and the Non-Executive Directors. The Committee is chaired by Jamie Hopkins unless the matter under discussion is his own succession. It is also assisted by executive search consultants as and when required.

Financial calendar

The financial calendar for the year 2024.

Date Events
31st December 2023 Financial Year End
18th January 2024 Trading Update
14th March 2024 Full Year Results 2023
16th May 2024 Trading Update & Annual General Meeting
31st July 2024 Half Year Results 2024

Annual General Meeting

Our AGM took place on 16 May 2024. 

AGM Notice 2024 Final Proxy Votes 2024


Company Secretary

Chris Fussell
Restore plc
7 – 10 Chandos Street
London W1G 9DQ
Tel: 020 7409 2420
Email: [email protected]

Auditors and Reporting Accountants

PricewaterhouseCoopers LLP
1 Embankment Place
London WC2N 6RH
Tel: 020 7583 5000

Investor Relations Consultants

RMS Partners
160 Fleet Street
London EC4A 2DQ
Tel: 020 3735 6551

Financial and Tax Advisers

15 Canada Square
Canary Wharf
London E14 5GL


Link Asset Services
Unit 10, Central Square
29 Wellington Street, Leeds, LS1 4DL
Tel: 0871 664 0300*
From outside the UK: +44 (0) 371 664 0300
Email: [email protected]
* Calls cost 12p per minute plus network extras.
Lines are open Monday-Friday 9.00am – 5:30pm

Public Relations

FTI Consulting
200 Aldersgate
London EC1A 4HD
Tel: 020 3727 1340

Nominated Adviser and Broker

Tel: 0207 597 5970

Joint Corporate Broker

Canaccord Genuity
Tel: 0207 523 8000

Solicitors to the Company

Fieldfisher LLP
17th Floor
No. 1 Spinningfields
1 Hardman Square
Manchester M3 3EB
Tel: 0161 835 8010

SAIL address

Link Group
Unit 10, Central Square
29 Wellington Street
Leeds LS1 4DL