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AIM 26 Rule

The following information is being disclosed for the purposes of AIM Rule 26 and was last updated on 13 March 2008

Company Information

  • Description of business
  • Directors Biographies
  • Committees
    The Audit Committee, comprising Norman Cave and Roger Knowles (both non executive Directors), will be chaired by Norman Cave and will meet at least three times a year. The Audit Committee is responsible for ensuring that the Group’s financial performance is properly monitored, controlled and reported. It will also meet the auditors and review reports from the auditors relating to accounts and internal control systems. The Audit Committee will meet once a year with the auditors. The term of office for each of Norman Cave and Roger Knowles is intended to be three years. Further details of their service contracts can be found at paragraph 10 of Part IV.

    The Remuneration Committee, comprising Roger Knowles and Norman Cave (both non-executive Directors), will be chaired by Roger Knowles and will meet at least three times a year. The Remuneration Committee will set and review the scale and structure of the Executive Directors’ remuneration packages, including share options and the terms of their service contracts. The remuneration and the terms and conditions of the non-executive Directors will be determined by the Chairman and the Executive Directors. No Director or manager is to be involved in any decisions as to their own remuneration. The Remuneration Committee will also review the Company’s share incentive plans. The term of office for each of Roger Knowles and Norman Cave is intended to be three years. Further details of their service contracts can be found at paragraph 10 of Part IV.

    The Nomination Committee, comprising Roger Knowles and Norman Cave (both non executive Directors), will be chaired by Roger Knowles and will meet three times a year. It will be responsible for nominating Directors for re-election on an annual basis.
  • Country of Incorporation and country of core operations: UK
  • Advisors
  • NOMAD
    Seymour Pierce Limited
    20 Old Bailey, London
    EC4M 7EN

Documentation & Announcements

Securities Information

  • The securities are only traded on AIM
  • There are no restrictions on the transfer of securities
  • The number of securities in issue: 112,500,000
  • Major Shareholders