Schedule 1 - Optimisa plc
13 Avril 2005 - 7:35PM
UK Regulatory
RNS Number:0309L
AIM
13 April 2005
ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS DAYS PRIOR TO ADMISSION
ALL APPLICANTS MUST COMPLETE THE FOLLOWING:
COMPANY NAME:
Optimisa Plc
COMPANY ADDRESS:
Roxburghe House, 273 - 287 Regent Street, London
COMPANY POSTCODE:
W1B 2HA
COUNTRY OF INCORPORATION:
United Kingdom
COMPANY BUSINESS:
Strategic marketing consultancy
DETAILS OF SECURITIES TO BE ADMITTED :
607,433 Ordinary Shares of 150p each
CAPITAL TO BE RAISED ON ADMISSION:
none
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Ronald Frederick Littleboy (Chairman)
Simon James Dannatt (Chief Executive)
David Barr Rankin (Finance Director)
Jonathan David Hammond Waters (Operations Director)
Dennis John Lloyd King (Non-executive Director)
Bharat Amin (Non-executive Director)
PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED
SHARE CAPITAL STATING WHETHER BEFORE OR AFTER ADMISSION:
Name Number of Percentage of
issued share
Ordinary Shares capital following
Admission
Simon Dannatt 114,925 18.90%
David Rankin 114,925 18.90%
Ron Littleboy 58,833 8.8%
John King 36,666 5.5%
Paddy International Limited 50,000 7.5%
T Wild 36,999 5.5%
A Falcone 27,550 4.1%
Bharat Amin 51,460 7.7%
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF
THE AIM RULES:
N/A
ANTICIPATED ACCOUNTING REFERENCE DATE:
31 December
EXPECTED ADMISSION DATE:
29 April 2005
NAME AND ADDRESS OF NOMINATED ADVISER:
Nabarro Wells & Co. Limited
Saddlers House
Gutter Lane
London EC2V 6HS
NAME AND ADDRESS OF BROKER:
Nabarro Wells & Co. Limited
Saddlers House
Gutter Lane
London EC2V 6HS
DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A
STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS
SECURITIES:
Nabarro Wells & Co. Limited
Saddlers House
Gutter Lane
London EC2V 6HS
DATE OF NOTIFICATION:
13 April 2005
NEW/ UPDATE (see note):
New
This information is provided by RNS
The company news service from the London Stock Exchange
END
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