29. SUBSIDIARIES AND EQUITY ACCOUNTED INVESTMENTS

Notes

Nature of business

Class of shares held as at 28 February 2022

(100% unless stated)

Trading subsidiaries

Incorporated and registered in Republic of Ireland

Bulmers Limited

(a) (n)

Cider

Ordinary

C&C Financing DAC

(b) (n) (o)

Financing company

Ordinary

C&C Group International Holdings Limited

(a) (n) (o)

Holding company

Ordinary & Convertible

C&C Group Irish Holdings Limited

(a) (n)

Holding company

Ordinary

C&C Group Sterling Holdings Limited

(b) (n)

Holding company

Ordinary

C&C (Holdings) Limited

(a) (n)

Holding company

Ordinary

C&C Management Services Limited

(a) (n)

Provision of management services

6% Cumulative Preference, 5% Second Non-Cumulative Preference & Ordinary Stock

C&C Finco Limited

(b) (n) (o)

Financing company

Ordinary

Cantrell & Cochrane Limited

(a) (n)

Holding company

Ordinary

Latin American Holdings Limited

(b) (n)

Holding company

Ordinary

M&J Gleeson & Co Unlimited Company

(b) (n)

Wholesale of drinks

Ordinary

Tennent’s Beer Limited

(a) (n)

Beer

Ordinary

The Annerville Financing Company Unlimited Company

(a) (n)

Financing company

Ordinary

The Five Lamps Dublin Beer Company Limited

(b) (n)

Beer

Ordinary

Wm. Magner Limited

(a) (n)

Cider

Ordinary

Wm. Magner (Trading) Limited

(a) (n)

Financing company

Ordinary

Bibendum Wine Ireland Limited

(b) (n)

Wine

Ordinary

Incorporated and registered in Northern Ireland

C&C Holdings (NI) Limited

(c)

Holding company

Ordinary

Gleeson N.I. Limited

(c)

Wholesale of drinks

Ordinary

Tennent’s NI Limited

(c)

Cider and beer

Ordinary & 3.25% Cumulative Preference

Incorporated and registered in England and Wales

Bibendum Group Limited

(l)

Holding company

Ordinary

Bibendum PLB (Topco) Limited

(k)

Holding company

Ordinary

C&C Management Services (UK) Limited

(k)

Provision of management services

Ordinary

Magners GB Limited

(k)

Cider and beer

Ordinary

Matthew Clark Bibendum (Holdings) Limited

(k)

Holding company

Ordinary

Matthew Clark Bibendum Limited

(k)

Wholesale of drinks

Ordinary

Bibendum Off Trade Limited

(l)

Wholesale of drinks

Ordinary

The Orchard Pig Limited

(i)

Cider

Ordinary

Walker & Wodehouse Wines Limited

(l) (p)

Wine

Ordinary

C&C IP UK Limited

(k)

Licensing activity

Ordinary

The Wondering Wine Company Limited

(k) (p)

Wine

Ordinary

Incorporated and registered in Scotland

Badaboom Limited

(d)

Marketing

Ordinary

Macrocom (1018) Limited

(e)

Investment

Ordinary

Tennent Caledonian Breweries UK Limited

(d)

Beer and cider

Ordinary

Tennent Caledonian Breweries Wholesale Limited

(e)

Wholesale of drinks

Ordinary

Wallaces Express Limited

(e)

Holding company

Ordinary

Wellpark Financing Limited

(d)

Financing company

Ordinary

Incorporated and registered in Luxembourg

C&C IP Sàrl

(f)

Licensing activity

Class A to J Units

C&C IP (No. 2) Sàrl

(f)

Licensing activity

Class A to J Units

C&C Luxembourg Sàrl

(f)

Holding and financing company

Class A to J Units

Incorporated and registered Portugal

Frutíssima - Concentrados de Frutos da Cova da Beira, Lda

(g)

Ingredients

Ordinary

Frontierlicious Limitada

(g)

Orchard management

Ordinary

Incredible Prosperity Limitada

(g)

Orchard management

Ordinary

Incorporated and registered in Delaware, US

Vermont Hard Cider Company Holdings, Inc.

(h)

Holding company

Common Stock

Wm. Magner, Inc.

(h)

Cider

Common Stock

Incorporated and registered in Singapore

C&C International (Asia) Pte. Ltd.

(j)

Sales & Marketing

Ordinary

Non-trading subsidiaries

Incorporated and registered in Republic of Ireland

C&C Brands Limited

(a) (n)

Non-trading

Ordinary

C&C Gleeson Group Pension Trust Limited

(b) (n)

Non-trading

Ordinary

C&C Group Pension Trust Limited

(a) (n)

Non-trading

Ordinary

C&C Group Pension Trust (No. 2) Limited

(a) (n)

Non-trading

Ordinary

C&C Profit Sharing Trustee Limited

(a) (n)

Non-trading

Ordinary

Ciscan Net Limited

(a) (n)

Non-trading

Ordinary & A Ordinary

Cooney & Co. Unlimited Company

(b) (n) (q)

Non-trading

Ordinary

Cravenby Limited

(a) (n)

Non-trading

Ordinary

Crystal Springs Water Company Limited

(b) (n)

Non-trading

Ordinary

Dowd’s Lane Brewing Company Limited

(a) (n)

Non-trading

Ordinary

Edward and John Burke (1968) Limited

(a) (n)

Non-trading

Ordinary & A Ordinary

Findlater (Wine Merchants) Limited

(a) (n)

Non-trading

Ordinary & A Ordinary

Fruit of the Vine Limited

(a) (n)

Non-trading

Ordinary

Gleeson Logistic Services Limited

(b) (n) (q)

Non-trading

Ordinary

Gleeson Wines & Spirits Limited

(b) (n)

Non-trading

Ordinary

Greensleeves Confectionery Limited

(b) (n)

Non-trading

Ordinary, 12% Cumulative Convertible Redeemable Preference & 3% Cumulative Redeemable Convertible Preference

M.& J. Gleeson (Investments) Limited

(b) (n)

Non-trading

Ordinary

M&J Gleeson Nominees Limited

(b) (n)

Non-trading

Ordinary & Preference

M. and J. Gleeson (Manufacturing) Company u.c.

(b) (n)

Non-trading

Ordinary

M and J Gleeson (Manufacturing) Company Holdings Limited

(b) (n)

Non-trading

Ordinary & Non-Voting Ordinary

M and J Gleeson and Company Holdings Limited

(b) (n)

Non-trading

Ordinary

M & J Gleeson Property Development Limited

(b) (n) (q)

Non-trading

Ordinary

Magners Irish Cider Limited

(a) (n)

Non-trading

Ordinary

Sceptis Limited

(a) (n)

Non-trading

Ordinary

Showerings (Ireland) Limited

(a) (n)

Non-trading

Ordinary

Tennmel Limited

(b) (n) (q)

Non-trading

Ordinary & A-E Non-Voting

Thwaites Limited

(a) (n)

Non-trading

A & B Ordinary

Tipperary Natural Mineral Water Company Holdings Limited

(b) (n)

Non-trading

Ordinary

Tipperary Natural Mineral Water (Sales) Holdings Limited

(b) (n)

Non-trading

Ordinary

Tipperary Pure Irish Water Unlimited Company

(a) (n)

Non-trading

Ordinary

Vandamin Limited

(a) (n)

Non-trading

A & B Ordinary

Incorporated and registered in Northern Ireland

C&C Profit Sharing Trustee (NI) Limited

(c)

Non-trading

Ordinary

Incorporated and registered in England and Wales

A2 Contractors Limited

(k)

Non-trading

Ordinary

Bibendum Limited

(k)

Non-trading

Ordinary

Bibendum Wine Limited

(l) (p)

Non-trading

Ordinary

Catalyst-PLB Brands Limited

(k)

Non-trading

Ordinary

Chalk Farm Wines Limited

(k)

Non-trading

Ordinary

Elastic Productions Limited

(k)

Non-trading

Ordinary

Gaymer Cider Company Limited

(k)

Non-trading

Ordinary

Instil Drinks Limited

(k)

Non-trading

Ordinary

Matthew Clark and Sons Limited

(k)

Non-trading

Ordinary

Matthew Clark Limited

(k)

Non-trading

Ordinary

Matthew Clark (Scotland) Limited

(d)

Non-trading

Ordinary

Matthew Clark Wholesale Bond Limited

(k)

Non-trading

Ordinary

Mixbury Drinks Limited

(k)

Non-trading

Ordinary

Odyssey Intelligence Limited

(k)

Non-trading

Ordinary

PLB Wines Limited

(k)

Non-trading

Ordinary

The Real Rose Company Limited

(k)

Non-trading

Ordinary

The Wine Studio Limited

(k)

Non-trading

Ordinary

The Yorkshire Fine Wines Company Limited

(k)

Non-trading

Ordinary

West Country Beverages Limited

(m)

Non-trading

Ordinary

Notes (a) – (q)

The address of the registered office of each of the above companies and notes is as follows:

(a) Annerville, Clonmel, Co. Tipperary, E91 NY79, Ireland.

(b) Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland.

(c) 6 Aghnatrisk Road, Culcavy, Hillsborough, Co Down, Northern Ireland, BT26 6JJ.

(d) Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD, Scotland.

(e) Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU, Scotland.

(f) L-2132 Luxembourg, 18 Avenue Marie-Therese, Luxembourg.

(g) Quinta Da Ferreira De Baxio, Castelo Branco, Fundão Parish, 6230 610 Salgueiro, Portugal.

(h) 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, US.

(i) West Bradley Orchards, West Bradley, Glastonbury, Somerset, BA6 8LT.

(j) 143, Cecil Street, #03-01, GB Building, Singapore – 069542.

(k) Whitchurch Lane, Bristol, BS14 0JZ.

(l) 109A Regents Park Road, London, NW1 8UR.

(m) C/O Tlt, 1 Redcliff Street, Bristol, United Kingdom, BS1 6TP.

(n) Companies covered by Section 357, Companies Act 2014 guarantees (note 27).

(o) Immediate subsidiary of C&C Group plc.

(p) Entities that have availed of the audit exemption set out within Section 479A of the Companies Act 2006.

(q) Struck off on 31st March 2022.

Equity accounted investments

Notes

Nature of business

Class of share held as at 28 February 2022

Joint venture

Beck & Scott (Services) Limited (Northern Ireland)

(a)

Wholesale of drinks

Ordinary, 50%

Brady P&C Limited (England)

(b)(l)

Holding Company

Ordinary, 49.9%

Drygate Brewing Company Limited (Scotland)

(c)

Brewing

B Ordinary, 49%

The Irish Brewing Company Limited (Ireland)

(d)

Non-trading

Ordinary, 45.61%

3 Counties Spirits Limited (Ireland)

(e)

Spirits

Ordinary, 50%

Associate

CVBA Braxatorium Parcensis

(f)

Brewing

33.33%

Shanter Inns Limited (Scotland)

(g)

Public houses

Ordinary, 33%

Whitewater Brewing Co. Limited (Northern Ireland)

(h)

Brewing

Ordinary, 25%

Financial asset

Jubel Limited

(i)

Brewing

Ordinary, 8%

Innis & Gunn Holdings Limited

(j)

Brewing

8%

Bramerton Condiments Limited

(k)

Food and beverage

Ordinary, 1%

Notes: (a) – (k)

The address of the registered office of each of the above equity accounted investments is as follows:

(a) Unit 1, Ravenhill Business Park, Ravenhill Road, Belfast, BT6 8AW, Northern Ireland.

(b) 49 Berkeley Square, 2nd Floor, London W1J 5AZ.

(c) 85 Drygate, Glasgow, G4 0UT, Scotland.

(d) Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland.

(e) Gilligan & Co, Silversprings House, Saint Patrick’s Road, Clonmel, Co. Tipperary, E91 NT32, Ireland.

(f) 3001 Leuven-Heverlee, Abdij van Park 7, Belgium.

(g) 230 High Street, Ayr, KA7 1RQ, Scotland.

(h) Lakeside Brae, Castlewellan, Northern Ireland, BT31 9RH.

(i) Office 311 Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP.

(j) 6 Randoplh Crescent, Edniburgh, EH3 7TH.

(k) 5th Floor 14-16 Dowgate Hill, London, England, EC4R 2SU.

(l) On 17 May 2022, the Group announced the sale of its joint venture investment in Brady P&C Limited (“Admiral Taverns”), to Proprium Capital Partners for a total consideration of €65.8m (£55.0m). Admiral Taverns was classified as an asset held for sale as at 24 February 2022.