Shares in issue:
The total number of shares in issue is 35, 456, 447
Significant Shareholders
The holdings of significant shareholders and those not in public hands as at 31 December 2007
are as follows:
There are no shares held in treasury.
The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
Restrictions on the transfer of the AIM securities
There are no restrictions on the transfer of AIM Securities in the Company.
Responsibilities of the members of the board of directors and sub-committees
Audit Committee
The audit committee comprises Richard Simpson and Robert Breare and will invite the executive directors to attend as necessary to conduct its business. The Company’s auditors will attend all audit committee meetings and have direct access to its chairman. The audit committee will meet with the external auditors at least twice a year, following a review of the interim results and on completion of the audit process, but prior to the directors of the Company approving the financial statements of the Company. It will also consider the Group’s financial and accounting policies together with management reports on accounting and internal controls and will review reports presented by the auditors of the Company and consider any other matters raised by the auditors.
Remuneration Committee
The Company has also established a remuneration committee which comprises Robert Breare and Richard Simpson. The remuneration committee implements the policy for the remuneration of the executive directors, reviews the remuneration of the senior management of the Company and nominates potential members of the Board. The remuneration of non-executive directors is considered by the Board as a whole.
Country of incorporation and main country of operation
The Company is incorporated in the United Kingdom. The main country of operation is the United Kingdom.
Current constitutional documents
Download Article of Assocation
Financial Information
Download IRC Annual Report 07
Download IRC Interim Report June 07
Download IRC Annual Report October 06
Shareholder publications published within the past 12 months