AIM Rules
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):
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 plc is incorporated in England & Wales (Registration Number 05614046) with England its main country of operation.
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 22 September 2008, shareholders holding more than 3% of the share capital of Ora Capital Partners Plc were:
| Richard Griffiths 3 | 27.37% |
| Mangrove Global Limited 1,2 | 8.5% |
| Bainunah Trading Limited 1 | 5.874% |
| Merrill Lynch UK Special Situations Fund | 4.17% |
| Artemis UK Smaller Cos | 8.68% |
| David Norwood 4 | 3% |
| Gartmore Investment Limited | 4.981% |
| Barnard Nominees Limited QUE08R Account 1 | 0.40% |
| Blackrock Investment Management (UK) Limited | 5.26% |
1 The beneficial owner in the interest in Ordinary Shares is Robert Quested.
2 The registered shareholder is Barnard Nominees Limited MGL01 Acct
3 Includes 500,000 Ordinary Shares also held in the name of Richard Griffiths' wife, Sally Griffiths,
and 5,455,700 Ordinary Shares held in the name of Barnard Nominees Limited
4 The registered shareholder is BBHISL Nominees Limtied
Shares not in Public hands
In the terms of the AIM Rules published February 2007 and insofar as it is aware, at 22 September 2008, 31.45% of the Company's AIM securities were not held in public hands.
Details of any restrictions on the transfer of securities
The following is an abstract from the Admission Document where full details of the placing can be found.
Pursuant to the terms of the lock-in arrangements, the Directors and James Ede-Golightly have undertaken to the Company. Kaupthing, Smith & Williamson that they will not sell or dispose of, except in certain limited circumstances (as permitted by the AIM Rules), any of their respective interests in Ordinary Shares at any time before the second anniversary of Admission.
Further details of these arrangements are set out in paragraph 10.1.9 of Part IV of the Admission Document.
Financial information
Company announcements
Admission document
Please click on the link below to access the Company's Admission Document dated 10 April 2007.
Shareholder Circulars
Will be posted as/when issued
Advisers
| Nominated Adviser |
Smith & Williamson Corporate Finance Limited 25 Moorgate London EC2R 6AY |
| Financial Adviser and Broker | Kaupthing Singer & Friedlander Capital Markets Limited One Hanover Street London W1S 1AX |
| Solicitors to the Company | Fasken Martineau Stringer Saul LLP 17 Hanover Square London W1S 1HU |
| Solicitors to the Placing | Wilmer Cutler Pickering Hale and Dorr LLP Alder Castle 10 Noble Street London EC2V 7QJ |
| Reporting Accountant | Baker Tilly Corporate Finance LLP 2 Bloomsbury Street London WC1B 3ST |
| Auditor | Baker Tilly UK Audit LLP 2 Bloomsbury Street London WC1B 3ST |
| Registrars | Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
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