Investor relations
red24 plc is listed on the Alternative Investment Market (AIM) in London and has over 500 shareholders. The information below is being disclosed pursuant to Aim Rule 26.
The following shareholders had advised the company of holding an interest of 3 per cent or more in the issued share capital of the company:
- Sidebell Limited: 9,271,141 shares (21.4%)
- EMIS International Business Ltd: 3,972,839 shares (9.2%)
- Merchant Corporate: 3,635,000 shares (8.4%)
- Giltspur Nominees Limited: 1,748,000 shares (4.03%)
- Nortrust Nominees Limited: 1,620,286 shares (3.74%)
- BNY GIL Client Account (Nominees) Limited LST Acct: 1,389,975 shares (3.20%)
The company is incorporated in Scotland and its main country of operation is the UK. The registered office is Breckenbridge House, 274 Sauchiehall Street, Glasgow, Lanarkshire G2 3EH. The company's business address can be found at the bottom of this page.
For a description of the business, please click here.
To view the Marketing Communication from our stockbrokers Hoodless Brennan Plc:
To view the biographies of the Board Directors of red24 plc, please go to the Biographies section of the Company Info section through the link on the left hand menu of this page, or click here.
red24 shares and Annual Report
To view the current red24 plc share price, please click here.
There are a total number of 43,371,080 ordinary shares in issue.
Shares held in treasury: nil.
There are no restricted shares.
The percentage of securities not in public hands:
- Simon Richards has 12,489,250 shares, representing 28.1% (of which, 21.4% is held by Sidebell Limited, in which he is a director and shareholder).
- Maldwyn Worsley Tonks has 913,500 shares, representing 2%.
- John Mocatta has 500,000 shares, representing 1.12%.
To download our latest Annual Report (31/03/2007 - 31/03/2008), right click here to save the PDF document (394 KB).
To download the Annual Report for 31/03/2006 - 31/03/2007, right click here to save the PDF document (716 KB).
To view red24 plc's most recent Interim results (September 2008), please click here.
To purchase red24 plc shares, please contact our stockbrokers, Hoodless Brennan, on +44 (0)207 510 5846, or visit their website by clicking here.
Plc announcements
Current and previous regulatory news relating to red24 plc can be viewed here.
Historical documents
To download the following documents, please right click and save target to your desktop or other desired folder. For Mac OS X users, control click and download linked file to default location.
- To read the company's Articles of Association, please click here to download a pdf version (approx. 1MB).
- To download the Offer for Subscription document outlining Perthshire Leisure's acquisition of ARC Risk Management Group Plc in 2002, please click here to download a version in pdf (approx. 2.4MB).
Advisers to red24 plc
- NOMINATED ADVISER AND BROKER: HB Corporate Limited, 40 Marsh Wall, Docklands, London E14 9TP
- BANKERS: HSBC Bank plc, 26-28 Broad Street, Reading, Berkshire RG1 2BU
- REGISTRARS: Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
- SOLICITORS: Farrer & Co, 66 Lincoln’s Inn Fields, London WC2A 3LH
- AUDITORS: Baker Tilly, Registered Auditor, Chartered Accountants, 2 Bloomsbury Street, London WC1B 3ST
Committees
The Remuneration Committee is chaired by the non-executive director and consists of that director and the chairman. Its key role is to make recommendations to the Board, within agreed terms of reference, on the Company’s framework of executive remuneration and its cost and to determine on behalf of the Board specific remuneration packages for the Executive Directors.
The Audit Committee consists of the Chairman and the non-executive director, both of whom are Chartered Accountants. The Committee, which is chaired by the non-executive director, meets with the independent auditors to consider the group’s financial reporting in advance of its publication.
Last updated 11 November 2008