AIM Rule 26
(Last updated: 29.10.2013)
The following information is disclosed in accordance with Rule 26 of the AIM Rules.
Description of the Business
Please follow the link below for a description of the business:
The Names of the Directors and Biographical Details
Please follow the link below for the names of the directors and brief biographical details of each:
Please follow the link below for a description of the Directors’ responsibilities:
Please see below for details on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
The audit committee comprises Jeremy Hamer and Michael Jackson. The audit committee is chaired by Jeremy Hamer and is responsible for ensuring that appropriate financial reporting procedures are properly maintained and reported on and where required meet with the Group's auditors and review their reports on the accounts and the Group's internal controls.
It also reviews the performance of the Group's auditors to ensure an independent, objective, professional and cost-effective relationship is maintained. As well as reviewing the Company's published financial results, the committee reviews the Group's corporate governance processes (including risk analysis), accounting policies and procedures, reporting to the Board on any control issues identified.
The remuneration committee consists of Henrik Bang and Michael Jackson and is chaired by Henrik Bang. The committee's aim is to ensure that the executive directors are rewarded for their contribution to the Group and are motivated to enhance the return to shareholders. The remuneration committee is responsible for reviewing the performance of the directors and setting their remuneration, and meets on an “as required” basis.
The Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following disclosable shareholdings representing 3% or more of the voting rights in the Company’s issued share capital: Number of shares in issue: 235,110,347 Ordinary Shares in Issue, as at Last Close.
Country of Incorporation and Main Country of Operation
Access Intelligence is incorporated in England (Registration Number 04799195). This is also its main country of operation.
Memorandum and Articles of Association
Please follow the links below for the Memorandum and Articles of Association:
Memorandum of Association
Articles of Association
Details of Any Other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platforms.
Number of Securities in Issue
The Company’s issued share capital consists of 235,110,347 ordinary shares with a nominal value of 0.5 pence each (“Ordinary Shares”), each share having equal voting rights. The Company holds 29,666,667 Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 235,110,347.
Total shares in issue: 235,110,347
|Number of Shares||%|
|Elderstreet Investments Ltd||33,005,000||14.5|
|Octopus Investments Ltd||22,873,000||9.73|
|Unicorn Asset Management||21,400,200||9.1|
|Maven Capital Partners||7,367,574||3.13|
|Hargreave Hale and Co||8,250,000||3.51|
|TD Direct Investing||6,672,922||2.84|
|Michael Jackson, Chairman||22,363,636||9.61|
|Jeremy Hamer, Non-exec||6,527,487||2.72|
|Joanna Arnold, COO||5,000,000||2.13|
|David Lowe, Non-exec||4,597,475||1.96|
|Kole Doot, CFO||1,800,000||0.77|
|Henrik Bang, Non exec||301,500||0.13|
Shareholders above 3%
* Denotes director or employee of subsidiary company
Percentage of the Company’s Issued Share Capital that is not in Public Hands
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 34.48%.
Details of any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities.
Please follow the link below for access to the Company’s annual and interim reports:
Results & Presentations
Please follow the link below to access notifications made by the Company in the past 12 months: Regulatory News
Please see below for details of the Company’s Nominated Advisor and other key advisors.
Bank of Scotland
1 – 4 Market Place
Hull, HU1 1RA
Warwickshire, CV34 6BF
Mazars Chartered Accountants
Tower Bridge House
St Katharine’s Way
London, E1W 1DD
|Brokers & Nominated Advisors
10 King William Street
Neville Registrars Limited
Neville House, 18 Laurel Lane