Telephonetics plc
 

Aim Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:
 
Description of the Business

Please click on the link below for a description of the business.
  Last updated:
About Telephonetics plc 01.06.07
The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each.
  Last updated:
Directors 01.06.07
Statement of Directors’ responsibilities

The Directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and United Kingdom Generally Accepted Accounting Practice.

Company law requires the Directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the company and Group and of the profit or loss and cash flow of the Group for that period. In preparing those financial statements, the Directors are required to:
  • select suitable accounting policies and then apply them consistently;

  • make judgements and estimates that are reasonable and prudent;

  • state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; and

  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The Directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the Company and the Group and enable them to ensure that the financial statements comply with the Companies Act 1985. They are also responsible for safeguarding the assets of the company and the group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Financial statements are published on the Company’s website in accordance with legislation in the United Kingdom governing the preparation and dissemination of financial statements, which may vary from legislation in other jurisdictions. The maintenance and integrity of the Company’s website is the responsibility of the Directors. The Directors’ responsibility also extends to the ongoing integrity of the financial statements contained therein.
  Last updated:
  01.06.07
Board committees

Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.

The Company does not have a Nomination Committee.
  Last updated:
Corporate Governance 01.06.07
Country of incorporation and main country of operation

Telephonetics plc is incorporated in England and Wales. The following are the principal subsidiary undertakings of the Group:

Subsidiary undertakingsCountry of incorporation
Telephonetics VIP LtdEngland and Wales
Voice Integrated Products LtdEngland and Wales
  Last updated:
  n/a
Current constitutional documents

Please click on the following links:
  Last updated:
Memorandum of Association 01.06.07
Corporate Governance
Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.
  Last updated:
  01.06.07
Number of securities in issue

The Company currently has 109,025,334 shares in issue of which 49% are not in public hands.
  Last updated:
  28.08.08
Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.
  Last updated:
  01.06.07
Financial Information

Please click on the link below for access to the Company's annual and interim reports.
  Last updated:
Reports 01.06.07
Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.
  Last updated:
Regulatory News 19.11.08
Admission document and circulars

There have been no circulars or similar publications within the past 12 months.

Please click on the link below to access the Company's original admission document dated Dec 04 and it's resubmission as Telephonetics Plc dated Jul 05
  Last updated:
Original admission Leptis Manga Plc (Dec 04) 01.06.07
Re-admission Telephonetics Plc (Jul 05)
Advisers

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
  Last updated:
Advisers 03.12.07

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