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Schedule 1 - Judges Capital

6th May 2005 10:43

AIM06 May 2005 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: Judges Capital PLC COMPANY ADDRESS: 1 Bickenhall Mansions, Bickenhall Street, London COMPANY POSTCODE: W1U 6BP COUNTRY OF INCORPORATION: England and Wales COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY: Readmission of Company following change from Investment Company to one which designs, manufactures, installs andmaintains fire testing equipment DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to whichit seeks admission and the number and type to be held as treasury shares): 3,462,356 Ordinary Shares of 5p CAPITAL TO BE RAISED ON ADMISSION: £956,000 FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS: The Hon. Alexander Robert Hambro (Non-Executive Chairman) David Elie Cicurel (Chief Executive) Ralph Julian Elman (Finance Director) Glynn Carl Reece (Non-Executive Director) PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALSTATING WHETHER BEFORE OR AFTER ADMISSION: Number of Ordinary Shares Percentage following Percentage of of existing proposals Enlarged Issued Number of issued share Share capital Ordinary capital Shares Name of shareholderDCI 526,316 24.99% 526,316 15.20%Guy Naggar 201,053 9.55% 351,053 10.14%Artemis Asset Mgmt Ltd 186,151 8.84% 592,151 17.10%New Fortress Holdings Limited 155,263 7.37% 155,263 4.48%Totalassist Company Limited 131,579 6.25% 131,579 3.80%ForwardIssue Limited 131,579 6.25% 131,579 3.80%Naggar Family Pension Scheme 105,263 5.00% 105,263 3.04%Lloyds TSB Bank 105,263 5.00% 105,263 3.04%Merrill Lynch International Bank Ltd 105,263 5.00% 255,263 7.37%Seymour Pierce Ellis Limited 68,421 3.25% 168,421 4.86%Stephen Upton and Jacqueline Upton - - 200,000 5.78%Stephen Grayson 200,000 5.78% NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES: N/A ANTICIPATED ACCOUNTING REFERENCE DATE: 31 December EXPECTED ADMISSION DATE: 24 May 2005 NAME AND ADDRESS OF NOMINATED ADVISER: Shore Capital & Corporate Limited, The Atlantic Suite, Ground Floor, The Corn Exchange, Fenwick Street, Liverpool L2 7RB NAME AND ADDRESS OF BROKER: Shore Capital Stockbrokers Limited, Bond Street House, 14 Clifford Street, London W1S 4JU DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENTTHAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES: The Admission document will be available at Shore Capital Stockbrokers Limited, Bond Street House, 14 CliffordStreet, London W1S 4JU and will contain full details about the applicant, its change of direction from anInvestment Company to a design and manufacturing company and the admission of its securities. DATE OF NOTIFICATION: 6 May 2005 NEW/ UPDATE (see note): NEW This information is provided by RNS The company news service from the London Stock Exchange

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Judges Scientific
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