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

Statement re share price movement

26 July 2010

Holding in the Company

16 July 2010

Director's Shareholding

16 July 2010

Unaudited preliminary results for the year ended 28 March 2010

28 May 2010

Total voting rights

27 May 2010

Holdings in the Company

12 May 2010

Holdings in the Company

06 May 2010

Placing of Ordinary Shares

28 April 2010

Holding in the Company

23 April 2010

Holding in Company

13 April 2010

Appointment of Nominated Adviser and Broker

08 April 2010

Holding in the Company

29 March 2010

Holdings in the Company

25 March 2010

Trading Update

17 February 2010

Change of name of nominated adviser and broker

27 January 2010

Block listing interim review

17 December 2009

Interim results for the six months ended 27 September 2009

14 December 2009

Notice of interim results

27 October 2009

Holding in Company

21 October 2009

Holding in Company

15 October 2009

Grant of Options

12 October 2009

Administration of Tootsies Restaurants Limited, Urban Dining Limited, Tootsies Holdings Limited, TD Scotland Limited

29 September 2009

Result of AGM

29 September 2009

AGM Statement

01 September 2009

Annual Report 2009

07 July 2009

Unaudited Preliminary Results for the year ended 29 March 2009

01 July 2009

Block listing interim review

30 April 2009

Director's Shareholding

29 April 2009

Director's Shareholding

27 April 2009

Directors' Disclosures

31 March 2009

Trading Update

30 December 2008

Block listing interim review

10 December 2008

Interim results for the 6 months ended 28 September 2008

26 November 2008

Notice of Interim Results

20 November 2008

Holding in Company

13 November 2008

Holding in Company

11 November 2008

Holding in Company

23 September 2008

Grant of Options

22 September 2008

Result of Annual General Meeting

22 September 2008

AGM Statement



This page was last updated 14 May 2010