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Disclosures pursuant to AIM Rule 26
In accordance with AIM Rule 26: Company Information Disclosure, please find the following information:
- A description of our business can be found both on this website and in our annual report & accounts
- Details of our directors and their responsibilities can be found in our leadership section
- Business Systems Group Holdings plc and its subsidiaries were all incorporated in England and operate mainly in the UK
- Our constitutional documents are available at: http://www.bsg.co.uk/inv_rel_constitutional_documents.aspx
- The Company is not listed on any other Exchange or trading platform.
- AIM securities in issue
The total number of ordinary shares of 5p of Business Systems Group Holdings plc in issue is 77,966,652 with each share carrying the right to one vote. There are 6,216,340 shares held in treasury. The total number of voting rights in Business Systems Group Holdings plc is therefore 84,182,965.
As at the date of this information the Company had been notified of the following material interests in 3% or more of the issued ordinary share capital (excluding treasury shares).
| Name |
Number of Ordinary
Shares of 5p each |
% Shareholding |
| N Gerard |
46,670,309 |
59.86 |
| P Buckingham |
8,373,241 |
10.74 |
| Herald Investment Trust Plc |
4,355,000 |
5.59 |
| N & R Slater |
3,300,000 |
4.23 |
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 73.84%. This percentage comprises the major shareholdings of Nick Gerard and Phil Buckingham, those of James Wheaton (a director), the Employee Benefit Trust and those shares held in treasury.
- There are no restrictions on the transfer of the Company's securities.
- Our annual reports and half yearly statements can be found at: http://www.bsg.co.uk/about/inv_rel_annual_report.aspx
- Notifications made by BSG in the last 12 months are as follows:
- There have been no circulars or similar documents in the last 12 months. The 20 day announcement published by the company on its admission to AIM can be found at the following link:
- The Company's admission document from the time of its listing on the Main Market can be found below:
- Our nominated adviser is KBC Peel Hunt of 111 Old Broad Street, London EC2N 1PH whose details can be found at: http://www.kbcpeelhunt.com
Our bankers are: Barclays Bank plc, Level 26, 1 Churchill Place, London E14 5HP.
Our solicitors are: Berwin Leighton Paisner, Adelaide House, London Bridge, London EC4R 9HA.
Our auditors are: Grant Thornton UK LLP, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP.
Our registrars are: Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.
This information was last updated on 31 March 2008.
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