Rule 26 Compliance
The information disclosed in these investor relations web pages is in accordance with AIM Rule 26 for Companies.
Information was lasted updated on 3rd December 2008
Company Information
Description of the business
Please see the
About us page
Directors names
Richard Last Chairman and non-executive director
Richard was appointed Chairman and Non-Executive Director in February 2007. He has over 15 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 and Chief Executive of Lynx plc, a privately-owned provider of technology infrastructure and mobile data solutions. Richard sits on a number of other boards including Patsystems plc, an AIM quoted provider of solutions for futures trading and exchange systems.
Andrew Miller Chief Executive Officer
Andrew was appointed Chief Technology Officer in September 2007 and subsequently Chief Executive in December 2007. Andrew has been Managing Director of Arcontech Limited since 2000. He conceived the CityVision product strategy in response to market demand for fast, reliable, cost-effective alternatives. He is a vocal advocate of technology to reduce costs and increase quality of real-time market data and has been instrumental in turning Arcontech Limited into an award-winning technology provider in the City with a blue-chip client list.
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.
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.
Country of incorporation
United Kingdom
Details of NOMAD
Nominated Advisor and Broker
Astaire & Co
30 Old Broad Street, London EC2N 1HT
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
Andrew Miller
Remuneration Committee
Richard Last
Louise Barton
Documentation and announcements
Public documents
Admissions document Articles of association
Reports
Most recent annual report Interim reports
RNS notifications / shareholder communication
Please see Regulatory Announcements page EGM Circular September 2007
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 in issue
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 3rd November 2009 15.7% 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
KTS Limited - 3818846
Cognita - 4062412
Major Shareholders (including directors):
The Bank of New York Nominees - 56,121,000
The Bank of New York Nominees - 60,000,000
Dartington Portfolio Nominees - 124,209,720
Pershing Nominees Limited - 388,448,669
Vidacos Nominees Limited - 119,500,909
J A Miller - 45,355,975
M Levy - 1,286,960
R Last - 75,350,000
L Barton - 118,927,000