Aim Rule 26
| The following information is disclosed in accordance with Rule 26 of the AIM Rules: | |||||||||
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Description of the Business Please click on the link below for a description of the business. |
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| Last updated: | |||||||||
| About Telephonetics Plc | 27.04.10 | ||||||||
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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. |
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| Directors | 26.04.10 | ||||||||
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The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations. Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the Group financial statements in accordance with International Financial Reporting Standards (IFRSs) as adopted by the European Union and the company financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Group and company and of the profit or loss of the Group for that period. The directors are also required to prepare financial statements in accordance with the rules of the London Stock Exchange for companies trading securities on AIM. Telephonetics Plc In preparing these financial statements, the directors are required to:
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the requirements of the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. Website publication The directors are responsible for ensuring the annual report and the financial statements are made available on a website. 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. |
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| Last updated: | |||||||||
| 27.04.10 | |||||||||
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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. |
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| Corporate Governance | 26.04.10 | ||||||||
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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:
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| Last updated: | |||||||||
| 26.04.10 | |||||||||
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Current constitutional documents Please click on the following links: |
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| Memorandum of Association | 28.04.10 | ||||||||
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Details of any other exchanges or trading platforms The Company is not listed on any other exchanges or trading platforms. |
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| Last updated: | |||||||||
| 26.04.10 | |||||||||
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Number of securities in issue The Company currently has 112,674,986 shares in issue of which 49% are not in public hands. |
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| Last updated: | |||||||||
| 12.07.10 | |||||||||
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Details of any restrictions on the transfer of securities There are no restrictions on the transfer of securities. |
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| Last updated: | |||||||||
| 26.04.10 | |||||||||
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Financial Information Please click on the link below for access to the Company's annual and interim reports. |
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| Reports | 25.03.10 | ||||||||
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Company announcements Please click on the link below to access notifications made by the Company in the past 12 months. |
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| Last updated: | |||||||||
| Regulatory News | 15.07.10 | ||||||||
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Admission document and circulars Recommended acquisition of Telephonetics PLC 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 |
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| Last updated: | |||||||||
| Original admission Leptis Manga Plc (Dec 04) | 15.06.10 | ||||||||
| Re-admission Telephonetics Plc (Jul 05) | |||||||||
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Advisers Please click on the link below for details of the Company's Nominated Adviser and other key advisers. |
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| Last updated: | |||||||||
| Advisers | 26.04.10 | ||||||||
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Major Shareholders Please click on the link below for a list of major shareholders. |
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| Last updated: | |||||||||
| Major Shareholders | 09.11.09 | ||||||||
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