AIM RULE 26 INFORMATION
The following information is provided to comply with AIM Rule 26.
1. A description of our business: See Corporate Profile.
2. The details of each of the directors: See Board of Directors.
3. The responsibilities of the Board and Board Committees: This information is contained in the following documents:
|
Memorandum and Articles of Association Remuneration Committee Terms of Reference |
4. Our country of incorporation: Money Debt & Credit Group plc is registered in England & Wales, Reg No: 05799820. The Group trades in the UK only.
5. As we are incorporated in the UK, the rights of shareholders are governed by English law
6. Our current constitutional documents: Memorandum and Articles of Association
7. Other exchanges and trading platforms: we are currently only listed on AIM.
8. The number of shares in issue: 40,000,000 shares with a nominal value of 10p each
The Directors are generally and unconditionally authorised in accordance with section 80 of the Companies Act to exercise all powers of the Company to allot relevant securities within the meaning of section 80 of the Act up to an aggregate nominal amount of £333,333
The percentage holdings of significant shareholders and the percentage of shares not in public hands:
|
Name |
Number of Shares |
Percentage of |
|
SD Johnson, Director* |
27,450,000 |
68.63% |
|
J Bartman, Director* |
2,800,000 |
7.00% |
|
GM Kelly, Director* |
20,000 |
0.05% |
|
ID Holland, Director * |
2,100,000 |
5.25% |
|
B Gold, Director* |
50,000 |
0.13% |
|
Forest Nominees Ltd* |
4,021,000 |
10.05% |
|
RC Greig Nominees |
1,570,434 |
3.93% |
|
|
|
|
|
Shares not in public hands* |
36,441,000 |
91.10% |
9. Restrictions on the transfer of shares:
The Directors gave undertakings regarding the transfer of their shares at the time of the Company's listing on AIM in December 2006. Details are contained in the Admission Document.
10. Annual, half-yearly and quarterly reports: See Reports & News
11. All notifications made by us in the last 12 months: See Reports & News
12. Our AIM Admission Document: See Reports & News
13. Details of our nominated adviser and other key advisers: See Contact Us
Last updated: 30 June 2008
