AIM Rules
The following information is disclosed in accordance with Rule 26 of the AIM Rules:
The names of the directors and biographical details
See Board Profile
Directors' responsibilities & Committees
See Governance
Country of incorporation and main country of operation
ORA Capital Partners Limited is incorporated in Guernsey (Registration Number 05614046) and currently has a number of significant Businesses predominately operating in the United Kingdom.
Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of securities in issue
See summary section in Share Price & RNS
Major Shareholders
As at 28 December 2011, the issued share capital of ORA Capital Partners Limited consisted of 60,586,689 ordinary shares of which 6,052,610 were held in Treasury and the total number of voting rights in the Company was 54,534,079. As at that date shareholders holding more than 3% of the voting rights of ORA Capital Partners Limited were:
| Note | % | |
| Richard Griffiths | 1 | 50.19 |
| Mangrove Global Limited | 2 | 17.97 |
| Robert Quested | 10.82 | |
| ORA Capital Partners Employee Share Trust | 5.06 | |
| David Norwood | 3 | 4.31 |
- Includes 500,000 shares also held in the name of Richard Griffiths' wife, Sally Griffiths, and 5,872,366 shares held in the name of Barnard Nominees Limited
- The beneficial owner of the interest in ordinary shares is Robert Quested whose aggregate beneficial interest in the Company is 28.79 per cent.
- The registered shareholder is BBHISL Nominees Limited
Shares not in Public hands
In the terms of the AIM Rules published February 2010 and insofar as it is aware, at 28 December 2011, 86.65% of the Company's AIM securities were not held in public hands.
Shareholder Rights
The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of the ordinary shares of the Company.
Financial information
Company announcements
Scheme and Appendix documents
Please click on the link below to access the Company's Scheme of Arrangement and Appendix to AIM Announcement dated 27 January 2009.
Shareholder Circulars
| 27 September 2011 | Notice of General Meeting to be held on 18 October 2011 |
| Form of Proxy for General Meeting to be held on 18 October 2011 | |
| 22 December 2010 | Notice of General Meeting held on 10 January 2011 |
| Form of Proxy for General Meeting held on 10 January 2011 | |
| Letter of Consent for General Meeting held on 10 January 2011 | |
| 01 September 2010 | Notice of General Meeting held on 23 September 2010 |
| Form of Proxy for General Meeting held on 23 September 2010 | |
| Letter of Consent for General Meeting held on 23 September 2010 | |
| 26 January 2010 | Notice of EGM held on 15 February 2010 |
| Form of Proxy for EGM held on 15 February 2010 | |
| 27 January 2009 | Scheme of Arrangement |
| Appendix to AIM Announcement |
Advisers
| Nominated Adviser and Broker |
Smith & Williamson Corporate Finance Limited 25 Moorgate London EC2R 6AY |
| Solicitors to the Company | Fasken Martineau LLP 17 Hanover Square London W1S 1HU |
| Reporting Accountant | Baker Tilly Corporate Finance LLP 2 Bloomsbury Street London WC1B 3ST |
| Auditor | Baker Tilly Channel Islands Limited P O Box 437 13 Castle Street St Helier Jersey JE4 0ZE |
| Registrars | Capita Guernsey Longue Hougue House St Sampson Guernsey GY2 4JN |
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