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About Us
AIM Rule 26
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:
About Us (Last updated: 12.05.2011)
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:
Management Team (Last updated: 20.03.2012)
Directors Responsibilities
Please follow the link below for a description of the Directors’ responsibilities:
Management Team (Last updated: 20.03.2012)
Board Committees
Please see below for details on the Audit, Nomination and Remuneration Committees together with the membership of those committees. (Last updated:30.04.2012)
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, Joanna Arnold 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.
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. (Last updated: 12.05.2011)
Memorandum and Articles of Association
Please follow the links below for the Memorandum and Articles of Association:
Memorandum of Association (Last updated: 12.05.2011)
Articles of Association (Last updated: 12.05.2011)
Details of Any Other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platforms. (Last updated: 12.05.2011)
Number of Securities in Issue
The Company’s issued share capital consists of 227,604,029 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 227,604,029. (Last updated: 01.09.2012).
Company Shareholding
Total shares in issue: 227,604,029
| Number of Shares | % | |
| Fund managers | ||
| Elderstreet Investments Ltd | 33,005,000 | 14.5 |
| Octopus Investments Ltd | 23,113,000 | 10.15 |
| Unicorn Asset Management | 21,400,200 | 9.40 |
| Maven Capital Partners | 7,367,574 | 3.24 |
| Hargreave Hale and Co | 7,243,056 | 3.18 |
| TD Direct Investing | 6,672,922 | 2.93 |
| Directors | ||
| Michael Jackson, Chairman | 22,363,636 | 9.82 |
| Jeremy Hamer, Non-exec | 6,527,487 | 2.87 |
| Joanna Arnold, COO | 5,000,000 | 2.20 |
| David Lowe, Non-exec | 4,597,475 | 2.02 |
| Kole Doot, CFO | 1,800,000 | 0.79 |
| Henrik Bang, Non exec | 301,500 | 0.13 |
Shareholders above 3% |
||
| David Alderson* | 9,065,641 | 3.98 |
* 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 44%. (Last updated: 01.09.2012)
Details of any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities. (Last updated: 12.05.2011)
Financial information
Please follow the link below for access to the Company’s annual and interim reports:
Results & Presentations (Last updated: 12.05.2011)
Company Announcements
Please follow the link below to access notifications made by the Company in the past 12 months:
Regulatory News (Last updated:
20.05.2013
)
Advisors
Please see below for details of the Company’s Nominated Advisor and other key advisors. (Last updated: 12.05.2011)
| Bankers Bank of Scotland Aldgate House 1 – 4 Market Place Hull, HU1 1RA |
Legal Advisors Wright Hassall Olympus Avenue Leamington Spa Warwickshire, CV34 6BF |
Auditors Mazars Chartered Accountants Tower Bridge House St Katharine’s Way London, E1W 1DD |
| Brokers & Nominated Advisors Northland Capital Partners Ltd 60 Gresham Street London EC2V 7BB |
Registrars Merchant Securities 10 King William Street London EC4N 7TW |
Financial PR Cubitt Consulting 30 Coleman Street London, EC2R 5AL |