Real Affinity Group delivers an integrated range of marketing and communications services through Real Affinity Agency.
Corporate Governance
Articles of Associationre
Financial Information
Announcements
Latest Admission Document
Share Information
number of ordinary shares in issue: 4,074,188,456
number of shares in treasury: nil
There are no restrictions on the transfer of ordinary shares.
% of shares not in public hands: 29.78%
Significant Shareholders (3% or more) *
| Unipart Group Ltd |
202,123,850 |
5.0% |
| John Ross |
179,938,000 |
4.4% |
| C Lowe |
137,500,000 |
3.4% |
| A Lowe |
137,500,000 |
3.4% |
| G Corcoran |
247,714,684 |
6.1% |
| Pershing Keen Nominees a/c GWCLT |
394,462,692 |
9.7% |
| G Morgan |
137,095,452 |
3.4% |
| A Metcalfe |
360,227,273 |
8.84% |
| J Rawnsley |
360,227,272 |
8.84% |
* As defined by the AIM rules
AIM Rule 26 information
Last updated 26 November 2008.
Important Dates
Annual General Meeting
November 2008
Announcement Date
September 2008
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Interim Results
Announcement Date
December 2008
Year-end Date
31 March 2008
Accounts Mailed to Shareholders
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Directors
Brent Fitzpatrick - Non-Executive Director
Martyn Archer - Group Finance Director
Secretary
Brent Fitzpatrick
Company number
3471448 (Incorporated in England and Wales. Main country of operation United Kingdom)
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Head office and registered office
4325 Park Approach
Thorpe Park
Leeds
LS15 8GB
Auditors
Baker Tilly
2 Whitehall Quay
Leeds
LS1 4HG
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Other Information
Principal Bankers
Barclays Bank plc
Barclays Business Centre
10 Market Street
Bradford
BD1 1NR
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Registrar & Receiving Agent
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA
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Solicitors
Watson Burton
1 City Square
Leeds
LS1 2ES
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This information is disclosed for the purposes of Rule 26 of the AIM Rules |