Arcontech - Real Time. Guaranteed. Home Products About Us Press Centre Corporate Information Contact Us Related pages Investors Rule 26 Directors About Arcontech Press Releases Regulatory Announcements Contact Us Related PDFs Articles of Association Constitutional Documents You will need Adobe Acrobat Reader installed on your computer. Rule 26 Compliance The information disclosed in these investor relations web pages is in accordance with AIM Rule 26 for Companies. This information was lasted updated on 16th December 2013 Description of the business: Please see the About us page Arcontech Group PLC - Directors Names: Richard Last Chairman and non-executive director Richard was appointed Chairman and Non-Executive Director in February 2007. Richard has over 18 years senior experience in information technology, having worked at board level for a number of publicly quoted and private companies operating in this sector. Currently, he is Chairman of British Smaller Companies VCT 2 plc, a fully listed venture capital trust. In addition, Richard is Chairman of CSE Global UK Limited, a subsidiary of a Singapore listed company and CSE Global Limited, of which he is also a Non-Executive Director. Richard also sits on the Boards of Corero plc, an AIM listed IT solutions provider and is Chairman of Lighthouse Group plc, an AIM listed financial services group, as well as a number of private businesses. Matthew Jeffs Chief Executive Officer Matthew was appointed Chief Executive Officer in April 2013. Matthew spent 10 years with Barclays International, 10 years with Dow Jones and then 6 years with Reuters in a variety of senior roles. In addition to the UK, he has wide experience in the Asia Pacific region, working in Hong Kong, Japan, Korea (where he was country manager for Reuters and country representative for Dow Jones), Thailand and Vietnam. In his most recent role, Matthew was the Managing Director, ICS International at Broadridge Financial Solutions where he was responsible for the overall management of the Global Proxy departments in the U.K., U.S., Japan, Australia and India. Matthew has an MBA from Buckinghamshire Business School. Michael Levy Finance Director Michael was appointed Group Finance Director in May 2001. In addition he operates his own Chartered Accountants practice; Michael Levy & Co. Michael obtained a BA (Econ) in Economics and Social Studies from the University of Manchester in 1983. He qualified as a Chartered Accountant in 1986 with BDO Stoy Hayward and is a Fellow of The Institute of Chartered Accountants in England & Wales. Michael was born in 1961. Louise Barton Non-Executive Director Louise was appointed Non-Executive Director in February 2007. She has more than 26 years experience as an investment analyst. Louise's background embraces a high profile City career, including having held senior positions with fund management group Prudential Portfolio Managers and stockbrokers CCF Laurence Prust and Investec Securities. Louise was born in 1950. Company Information: Country of incorporation: United Kingdom Details of NOMAD: Nominated Advisor and Broker Northland Capital Partners Limited 60 Gresham Street London EC2V 7BB Auditors: Nexia Smith & Williamson Portwall Place Portwall Lane Bristol BS1 6NA Solicitors: TLT LLP On Redclif Street Bristol BS1 6TP Boards & Committees: Audit Committee Richard Last Louise Barton Remuneration Committee Richard Last Louise Barton Documentation and announcements: Public documents: Admissions document Articles of association Reports: Most recent annual report and intermim report: Investor reports RNS notifications / shareholder communication: Please see Regulatory Announcements page Securities information: Details of other current and future exchanges: Shares are currently traded on the London AIM Market and PLUS Number of securities in issue: There are currently 1,531,314,870 ordinary shares of 0.1p in issue. There are no treasury shares. Details on transfer restrictions: There are currently no restrictions on the transfer of any of the issued securities Shares Not in Public Hands: Under the terms of AIM Rules published February 2007 and insofar as it is aware, at 16th December 2013 24.77% of the Company's AIM securities was not in public hands. Registered office: 8th Floor, Finsbury Tower 103-105 Bunhill Row LONDON EC1Y 8LZ Registered numbers: Arcontech Group PLC - 4062416 Arcontech Limited - 1350766 Arcontech Solutions Limited - 3818846 Cognita Technologies Limited - 4062412 Arcontech PTE Ltd - 200921676E (incorporated in Singapore) Major Shareholders (including directors): Hargreave Hale Nominees Limited - 170,482,635 (including 39,250,000 as nominee for Directors) Dartington Portfolio Nominees - 116,349,720 (including 78,227,000 as nominee for Directors) Barclayshare Nominees Limited - 152,444,244 Chase Nominees Limited - 119,500,909 The Corporation of Lloyds - 57,500,000 Ferlim Nominees Limited - 132,139,012 HSDL Nominees Limited - 47,691,619 R Last - 197,052,635 L Barton - 128,927,000 M Jeffs - 47,000,000 M Levy - 6,286,960 Directors Share Options: R Last - 14,682,540 M Levy - 11,772,487