| The business carried on at FreshTL |
Established in April 2009 and based in the North West of
England, FreshTL is developing a global Software as a Service
(SaaS) business around its business compliance application
TeamPoint
|
|
Directors' names, biographies, responsibilities
|
Directors |
22/06/11 |
| Company Secretary |
S M Blank
|
17/06/11 |
| Country of incorporation & main country of operation |
FreshTL's country of incorporation and its main country of
operation is the UK, but it has operations (via distribution and/or
other commercial links) in both Europe , USA and other
countries. |
29/09/10 |
| Constitutional documents |
Constitutional Documents |
29/09/10 |
| Other current and future exchange listings |
FreshTL plc is not listed on any other exchanges or trading
platforms other than PLUS operated by PLUS Markets plc. |
29/09/10 |
| Number of securities in issue |
NWVCLF HF LLP, a limited liability partnership, owns 26.3% of
the issued share capital of Fresh T Limited, and has the right to
convert these into 106,655,300 0.1p shares in FreshTL plc. FreshTL
plc also has the right to enforce this conversion by 31 December
2012.
The figures below are before / (after) the conversion
389,789,200 (496,444,500) 0.1p Ordinary shares.
71,158,019 warrants to subscribe for 0.1p Ordinary shares at
1p.
|
24/12/11 |
| Percentage of securities not in public hands |
62.41% (49.00%)
|
22/06/11 |
| Identity and percentage holding of significant
shareholders |
NWVCLF HF LLP, a limited liability partnership, owns 26.3% of
the issued share capital of Fresh T Limited, and has the right to
convert these into 21.48% of the issued share capital of FreshTL
plc. FreshTL plc also has the right to enforce this conversion by
31 December 2012
The figures below are before / (after) the conversion
23.03% (18.08%) J P McGuire
_
(21.48%) NWVCLF HF LLP
22.34% (17.54%) A J Matheson*
10.30% (8.09%) T J Branton
7.57% (5.94%) Daniel Stewart and Company
plc
6.31% (4.96%) Nexus Structured Finance
Limited, Nexus Corporate Finance, Nexus Central
Management Service Limited.
5.89% (4.62%) S M Blank
* Including shares held by A J Matheson's Pension Fund
|
24/12/11 |
| Details of any restriction on the transfer of securities |
None |
29/09/10 |
| Most recent annual report and accounts |
Investor
Relations |
24/12/11 |
| Interim Reports |
Investor
Relations |
24/12/11 |
| Details of PLUS Adviser |
Advisers |
29/09/10 |