Schedule 1-Systems Integrated
16 Dezembro 2003 - 10:12AM
UK Regulatory
RNS Number:3107T
AIM
16 December 2003
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION
IN ACCORDANCE WITH AIM RULE 2
ALL APPLICANTS MUST COMPLETE THE FOLLOWING:
COMPANY NAME: Systems Integrated Research plc
COMPANY ADDRESS: Blackbrook House, Ashbourne Road, Blackbrook, Belper,
Derbyshire
COMPANY POSTCODE: DE56 2DB
COUNTRY OF INCORPORATION: United Kingdom
COMPANY BUSINESS: Design, production and supply of multi media educational
software and the supply of ancillary computer equipment.
DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares,
nominal value and issue price): 109,066,246 Ordinary Shares of 1p each at 6p
CAPITAL TO BE RAISED ON ADMISSION: #2.9 million
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Directors:
Gerald Peter Lacy Addison Non-executive Chairman
Mark Anthony Edward Lewis Chief Executive
Proposed Directors:
Colin Peter Sales Operations Director
Hugh Robert Pollock Service Director
Ian David Bailey Finance 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:
3% Interests before re-admission
Berg & Berg Enterprises Inc. 30.40%
Global Fiduciary (Canada) Inc. 13.1%
J m Finn Nominees 12.7%
Times Publishing Limited 9.9%
Rock Nominees Limited 3.7%
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE
2, PARAGRAPH (G) OF THE AIM RULES:
Not applicable
ANTICIPATED ACCOUNTING REFERENCE DATE:
31 May 2004
EXPECTED ADMISSION DATE:
9 January 2004
NAME AND ADDRESS OF NOMINATED ADVISER:
ARM Corporate Finance Limited, 12 Pepper Street, London E14 9RP
NAME AND ADDRESS OF BROKER:
J M Finn & Co. Salisbury House, London Wall, London EC2M 5TA
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:
The Admission Document is available from:
ARM Corporate Finance Limited
12 Pepper Street
London E14 9RP
free of charge from the date of the Admission Document up to and including the
date which is one month following Admission
The Admission Document discloses full details about the applicant and the
admission of its securities as required by schedule two of the AIM Rules
DATE OF NOTIFICATION:
16 December 2003
NEW/ UPDATE (see note):
New
QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:
THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE
BEEN TRADED:
THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:
CONFIRMATION THAT THE APPLICANT HAS ADHERED TO ANY LEGAL AND REGULATORY
REQUIREMENTS INVOLVED IN HAVING ITS SECURITIES TRADED UPON SUCH A MARKET:
AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE
APPLICANT HAS MADE PUBLIC OVER THE LAST TWO YEARS (IN CONSEQUENCE OF HAVING ITS
SECURITIES SO TRADED) ARE AVAILABLE:
DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE
OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY:
A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE
APPLICANT, WHICH HAS OCCURRED SINCE THE END OF THE LAST FINANCIAL PERIOD FOR
WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:
A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT
ITS WORKING CAPITAL WILL BE INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THE
DATE OF ITS ADMISSION:
DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:
A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:
A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:
INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT
CURRENTLY PUBLIC:
A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT AND
ACCOUNTS WHICH MUST HAVE A FINANCIAL YEAR END NOT MORE THEN NINE MONTHS PRIOR TO
ADMISSION. THE ACCOUNTS MUST BE PREPARED ACCORDING TO UK OR US GAAP OR
INTERNATIONAL ACCOUNTING STANDARDS.
This information is provided by RNS
The company news service from the London Stock Exchange
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