AIM Rule 26 - Company Information

According to AIM Rule 26, an AIM company must maintain a website on which information about the company is freely available. Please select the links below for information on Libertas Capital.

Last updated 28th March 2008

Directors
Committees
Announcements
Major Shareholders
Share Information
Key Advisers
Registered Office
Libertas Capital Group Annual Report 2006
Libertas Capital Group Admission Document
Libertas Capital Group Memorandum and Articles of Association

Directors

Please visit Senior Managers and Advisors on the 'About Us' link at the top of the page for information on Directors of Libertas Capital Group plc.

Committees

Please visit Corporate Govenance under the 'About Us' link at the top of the page for information on committees for Libertas Capital Group plc.

Announcements

Please visit RNS Announcements under the 'News and Events' link at the top of the page for the last 12 months RNS announcements for Libertas Capital Group plc.

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Major Shareholders

• Jakob Kinde (18.05%)
• Henry Okereke (16.68%)
• Frank Dullaghan (10.51%)
• Philip Richards (8.61%)
• Trustees for Evans Family (3.19%)
• Maitland Investments Limited (2.94%)
  
  
  

Share information

The Fundraising will result in the new issue of 24,010,000 Ordinary Shares and of
24,500,000 new Warrants. After this new equity issue the total number of Ordinary Shares will be 78,957,005 and 24,500,000 new Warrants of which 389,949 Ordinary Shares are held in Treasury.

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Key Advisers

• Nomad
  
  Grant Thornton Corporate Finance
  Grant Thornton House
  Melton Street
  Euston Square
  London
  NW1 2EP
• Broker
  
  Shore Capital Stockbrokers Limited
  Bond Street House
  14 Clifford Street
  London
  W1S 4JU
• Registrar
  
  Share Registrars Limited
  Craven House
  West Street
  Farnham
  Surrey
  GU9 7EN
• Auditor
  
  Mazars LLP
  24 Bevis Marks
  London
  EC3A 7NR

Registered Office

Libertas Capital Group plc is incorporated in the UK and its registered office is 1 6 Berkeley Street , London , W1J 8DZ . For a list of all office addresses please visit Contact Us at the top of the page.

Libertas Capital Group plc Documentation

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