Aim Rule 26
| The following information is disclosed in accordance with Rule 26 of the AIM Rules: | |||||||||
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Description of the Business Please click on the link below for a description of the business. |
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| Last updated: | |||||||||
| About Telephonetics plc | 07.05.09 | ||||||||
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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. |
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| Last updated: | |||||||||
| Directors | 07.05.09 | ||||||||
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The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the group, for safeguarding the assets of the company, for taking reasonable steps for the prevention and detection of fraud and other irregularities and for the preparation of a Directors’ Report which complies with the requirements of the Companies Act 1985. The directors are responsible for preparing the annual report and the financial statements in accordance with the Companies Act 1985. The directors are also required to prepare financial statements for the group in accordance with International Financial Reporting Standards as adopted by the European Union (IFRSs) and the rules of the London Stock Exchange for companies trading securities on the Alternative Investment Market. The directors have chosen to prepare financial statements for the company in accordance with UK Generally Accepted Accounting Practice. Group financial statements International Accounting Standard 1 requires that financial statements present fairly for each financial year the group’s financial position, financial performance and cash flows. This requires the faithful representation of the effects of transactions, other events and conditions in accordance with the definitions and recognition criteria for assets, liabilities, income and expenses set out in the International Accounting Standards Board’s ‘Framework for the preparation and presentation of financial statements’. In virtually all circumstances, a fair presentation will be achieved by compliance with all applicable IFRSs. A fair presentation also requires the Directors to:
Parent company financial statements Company law requires the directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:
Financial statements are published on the Company's website in accordance with legislation in the United Kingdom governing the preparation and dissemination of financial statements, which may vary from legislation in other jurisdictions. The maintenance and integrity of the Company's website is the responsibility of the directors. The directors' responsibility also extends to the ongoing integrity of the financial statements contained therein. |
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| Last updated: | |||||||||
| 01.09.09 | |||||||||
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Board committees Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees. The Company does not have a Nomination Committee. |
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| Corporate Governance | 28.08.09 | ||||||||
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Country of incorporation and main country of operation Telephonetics plc is incorporated in England and Wales. The following are the principal subsidiary undertakings of the Group:
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| Last updated: | |||||||||
| 28.08.09 | |||||||||
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Current constitutional documents Please click on the following links: |
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| Memorandum of Association | 07.05.09 | ||||||||
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Details of any other exchanges or trading platforms The Company is not listed on any other exchanges or trading platforms. |
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| Last updated: | |||||||||
| 07.05.09 | |||||||||
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Number of securities in issue The Company currently has 109,138,806 shares in issue of which 49% are not in public hands. |
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| Last updated: | |||||||||
| 28.08.09 | |||||||||
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Details of any restrictions on the transfer of securities There are no restrictions on the transfer of securities. |
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| Last updated: | |||||||||
| 07.05.09 | |||||||||
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Financial Information Please click on the link below for access to the Company's annual and interim reports. |
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| Last updated: | |||||||||
| Reports | 25.02.10 | ||||||||
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Company announcements Please click on the link below to access notifications made by the Company in the past 12 months. |
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| Last updated: | |||||||||
| Regulatory News | 08.03.10 | ||||||||
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Admission document and circulars There have been no circulars or similar publications within the past 12 months. Please click on the link below to access the Company's original admission document dated Dec 04 and it's resubmission as Telephonetics Plc dated Jul 05 |
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| Last updated: | |||||||||
| Original admission Leptis Manga Plc (Dec 04) | 07.05.09 | ||||||||
| Re-admission Telephonetics Plc (Jul 05) | |||||||||
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Advisers Please click on the link below for details of the Company's Nominated Adviser and other key advisers. |
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| Last updated: | |||||||||
| Advisers | 28.08.09 | ||||||||
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Major Shareholders Please click on the link below for a list of major shareholders. |
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| Last updated: | |||||||||
| Major Shareholders | 10.11.09 | ||||||||
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