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In accordance with Rule 26 of the AIM Rules for Companies (February 2007) please find below additional information and documents required to be made available to our shareholders and investors. This information was last updated in March 2008.
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Description of our business Click here |
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Country of incorporation and main country of operation |
The Company is incorporated in the United Kingdom; its main country of operation is the United Kingdom. |
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Directors names and biographical details Click here |
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Description of responsibilities of the members of the board of directors Click here |
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| Admission document |
| The Company has not published an AIM admission document as it transferred from the Official List of the UK Listing Authority to AIM in July 2005. |
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Articles of Association Click here  |
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| Share capital and significant shareholder information |
| AIM Securities in issue (as at 31 March 2008) - 44,445,856
Significant shareholders as at March 2008 are as follows: |
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Percentage of
share capital |
Number of
2p ordinary shares |
| Paul Fullagar |
15.3% |
6,800,000 |
| Slater Investments Ltd |
10.9% |
4,825,000 |
| Gartmore Investment |
5.5% |
2,432,666 |
| BlackRock Investment Management |
5.3% |
2,349,309 |
| Rathbones |
3.9% |
1,749,000 |
| Third Advance Value Realisation Company |
3.8% |
1,707,329 |
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| The directors of the Company hold the following shares: |
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Percentage of
share capital |
Number of
2p ordinary shares |
| Paul Fullagar |
15.3% |
6,800,000 |
Karim Peermohamed |
0.3% |
152,000 |
| Peter Youngs |
0.3% |
150,000 |
| David Carruthers |
0.3% |
149,758 |
| Martin Hayman |
- |
43,944 |
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So far as the directors are aware the directors' holdings disclosed above and that of Slater Investments Limited as a substantial shareholder under the AIM Rules are the only shares 'not in public hands' for the purposes of the AIM Rules. |
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| Annual and Interim Reports Click here |
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| Regulatory announcements Click here |
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| Details of Nominated Adviser and other Key Advisers Click here |
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