Investor Relations
The following information is disclosed for the purposes of Rule 26 of the AIM rules.
Details of Advisors
| Nominated Advisor | Altium Capital Limited 30 St James's Square London SW1Y 4AL |
| Auditors | Baker Tilly UK Audit LLP Chartered Accountants 2 Bloomsbury Street London WC1B 3ST |
| Brokers | Altium Capital Limited 30 St James's Square London SW1Y 4AL |
| 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 | Suite C, 1 Lindsey Street, London, EC1A 9HP |
| Country of Incorporation and main country of operation | United Kingdom |
| Total number of shares in issue | 41,051,796 ordinary shares of 10p each in the company |
| Percentage of shares not in public hands | 31.41% |
| 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 | 11,096,147 |
27.03% |
| Wolvercote Investments Limited | 3,523,350 | 8.58 % |
| Justin Kennedy | 2,905,316 |
7.08% |
| Henderson Global Investors Limited | 1,921,708 | 4.68% |
| Schroders plc | 1,828,000 | 4.45% |
| AXA S.A. | 1,781,666 | 4.34% |
| Fidelity International Limited | 1,776,050 | 4.33% |
| British Airways Pensions Trustees Limited | 1,263,400 | 3.08% |
| DM Page | 1,192,491 | 2.90% |
| MF Global UK Limited | 1,143,350 |
2.79% |
| The above information has been notified to the Company up to 12 May 2010 | ||
Board Committees
| Audit Committee | The Audit Committee is chaired by T Woodcock and consists of one other member NJ Donaldson. The Group Finance Director, NCW Wong, attends the Audit Committee meetings by invitation. 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 | 1,192,481 | 2.90% |
| PA Campbell | 340,186 | 0.83% |
| NJ Donaldson | 160,480 | 0.39% |
| NCW Wong | 44,800 | 0.11% |
| T Woodcock | 40,916 | 0.10% |
| D Sykes | 21,000 | 0.05% |
Financial News
- 29 July 2010
- 26 July 2010
- 16 July 2010
- 16 July 2010
Unaudited preliminary results for the year ended 28 March 2010
- 28 May 2010
- 27 May 2010
- 12 May 2010
- 06 May 2010
- 28 April 2010
- 23 April 2010
- 13 April 2010
- 08 April 2010
- 29 March 2010
- 25 March 2010
- 17 February 2010
- 27 January 2010
- 17 December 2009
- 14 December 2009
- 27 October 2009
- 21 October 2009
- 15 October 2009
- 12 October 2009
- 29 September 2009
- 29 September 2009
- 01 September 2009
- 07 July 2009
Unaudited Preliminary Results for the year ended 29 March 2009
- 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
This page was last updated 14 May 2010
