Investor Relations
The following information is disclosed for the purposes of Rule 26 of the AIM rules.
Details of Advisors
| Nominated Advisor | Noble & Company Limited 76 George Street Edinburgh EH2 3BU |
| Auditors | Baker Tilly UK Audit LLP Chartered Accountants 2 Bloomsbury Street London WC1B 3ST |
| Brokers | Noble and Company Limited 120 Old Broad Street London EC2N 1AR |
| Solicitors | Marriott Harrison Staple Court, 11 Staple Inn Buildings London WC1V 7QH |
| Registrars | Capita Registrars The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU |
| Bankers | Barclays Bank plc 1 Churchill Place London E14 5HP HSBC Bank plc 70 Pall Mall London SW1Y 5EZ |
The board of directors
| David Page | Executive Chairman |
| Paul Campbell ACA | Chief Executive |
| Nicholas Wong ACA | Group Finance Director and Company Secretary |
| David Sykes | Director (responsible for Gourmet Burger Kitchen) |
| Nick Donaldson | Non-Executive Director |
| Tim Woodcock ACA | Non-Executive Director |
| Biographies of the above can be found in Our People | |
Additional Information
| Description of business | Please see Our Vision and Our Brands |
| Constitutional documents |
 Admission Document Articles of Association Memorandum of Association EGM (April 2007) EGM (September 2007) Part I EGM (September 2007) Part II |
| Company registration number | 4918500 |
| Registered address | 1 Lindsey Street, Suite D, 2nd Floor, London, EC1A 9HP |
| Country of Incorporation and main country of operation | United Kingdom |
| Total number of shares in issue | 37,321,796 ordinary shares of 10p each in the company |
| Percentage of shares not in public hands | 29.10% |
| Total number of shares held in treasury | None |
| Restrictions on the trading of shares in issue | None |
Details of substantial Shareholders
| Ordinary shares of 10p each | % | |
| Capricorn Ventures International Limited | 9,302,280 |
24.93% |
| Schroder Investment Management Limited | 3,606,469 | 9.66% |
| Wolvercote Investments Limited | 3,093,350 | 8.29% |
| Henderson Global Investors Limited | 1,898,000 | 5.09% |
| Kaupthing Bank Luxembourg S.A. | 1,866,500 |
5.00% |
| AXA S.A. | 1,781,666 | 4.77% |
| Fidelity International Limited | 1,776,050 | 4.75% |
| Wellington Management Company, LLP | 1,736,196 |
4.65% |
| British Airways Pensions Trustees Limited | 1,263,400 | 3.39% |
| Newton Investment Management Limited | 1,236,498 | 3.31% |
| DM Page | 1,119,158 | 3.00% |
| The above information has been notified to the Company up to 20 May 2009 | ||
Board Committees
| Audit Committee | The Audit Committee is chaired by T Woodcock and consists of two other members NJ Donaldson and NCW Wong. The Committee meets at least twice a year. It is responsible for ensuring that the financial activities of the Group are properly monitored, controlled and reported on. It meets with the external auditors and reviews reports from the auditors. The Audit Committee recommends the appointment of the external auditors, reviews the audit fee and audit plan. |
| Remuneration Committee | The Remuneration Committee is chaired by NJ Donaldson and consists of two other members T Woodcock and PA Campbell. The Committee meets at least twice a year. It reviews the performance of the Executive Directors and sets the scale and structure of their remuneration and the basis of their service agreements with due regard to the interests of the shareholders. In determining the remuneration of the Executive Directors the committee seeks to ensure that the Company will be able to attract and retain executives of the highest calibre. It makes recommendations to the full Board concerning the allocation of incentive schemes. No Director participates in discussions concerning his or her own remuneration. |
Details of Director Share Holdings
| Ordinary shares of 10p each | % | |
| DM Page | 1,119,158 | 3.00% |
| PA Campbell | 256,853 | 0.70% |
| NJ Donaldson | 127,147 | 0.34% |
| D Sykes | 21,000 | 0.06% |
| NCW Wong | 18,800 | 0.05% |
| T Woodcock | 15,916 | 0.04% |
Financial News
- 01 July 2009
- 30 April 2009
- 29 April 2009
- 27 April 2009
- 31 March 2009
- 30 December 2008
- 10 December 2008
- 26 November 2008
- 20 November 2008
- 13 November 2008
- 11 November 2008
- 23 September 2008
- 22 September 2008
- 22 September 2008
- 26 August 2008
- 17 July 2008
- 01 July 2008
- 30 June 2008
- 30 June 2008
Unaudtied Preliminary Results for the year ended 30 March 2008
- 24 June 2008
- 20 June 2008
- 16 June 2008
- 01 April 2008
- 28 March 2008
- 28 February 2008
- 25 January 2008
- 14 January 2008
- 11 January 2008
- 11 January 2008
- 10 January 2008
- 10 January 2008
- 24 December 2007
- 19 December 2007
- 13 December 2007
- 12 December 2007
- 10 December 2007
- 10 December 2007
- 07 December 2007
- 07 December 2007
- 06 December 2007
This page was last updated 24 October 2008
