AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules:
Description of the business
Please click on the link below for a description of the
business.
About Mediasurface
Last Reviewed: 6th May 2008
The names of the directors and biographical details
Please click on the link below for the names of the directors and
brief biographical details of each.
Board of Directors
Last Reviewed: 6th May 2008
Directors' responsibilities
Please click on the link below for a description (by title) of
Directors' responsibilities.
Board of Directors
Last Reviewed: 6th May 2008
Board committees
Please click on the link below for information on the Audit,
Nomination and Remuneration Committees together with the membership of
those committees.
Corporate Governance
Last Reviewed: 6th May 2008
Country of incorporation and main country of operation
Mediasurface is incorporated in England (Registration Number
4016495) which is also its main country of operation.
Current constitutional documents
Please click on the link below for the Memorandum and Articles of
Association.
Shareholder Communication
Last Reviewed: 6th May 2008
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
Please click on the link below for details of the number of
securities in issue, the number of securities held as treasury shares and,
insofar as the Company is aware, the percentage of securities that is not
in public hands together with the identity and percentage holdings of
significant shareholders.
Shareholders
Last Reviewed: 6th May 2008
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Financial information
Please click on the link below for access to the Company's annual
and interim reports.
Financial Results
Last Reviewed: 6th May 2008
Company announcements
Please click on the link below to access notifications made by the
Company in the past 12 months.
Company Announcements
Last Reviewed: 6th May 2008
Admission document and circulars
Please click on the link below to access Notices issued by the
Company
Notices
Last Reviewed: 6th May 2008
Please click on the link below to access the Company's Admission Document
dated August 2004.
Admission Document
Last Reviewed: 6th May 2008
Advisers
Please click on the link below for details of the Company's
Nominated Adviser and other key advisers.
Advisers
Last Reviewed: 6th May 2008
 |
. |  |
 |
. |  |
