Securities listed on AIM

The Company's issued share capital comprises of 6,367,100 Ordinary Shares of 1p each and 630,342,900 Deferred Shares of 1p each. The Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in Treasury. The Deferred Shares have no voting rights. The total number of voting rights in the Company is therefore 6,367,100.

All of the Company's issued Ordinary Shares have been admitted to AIM and there are no restrictions on the transfer of those shares. They are not traded on any other current or future exchanges and platforms. The Company's Deferred Shares are not traded on AIM or any other current or future exchanges and platforms.

At 26^th March 2012 the Company was aware of the following interests in three percent or more of its issued Ordinary Shares.

Name of holder	Number	Percentage held
Water Hall Group plc	1,910,100	29.99%
Mr P Doherty	1,000,000	15.71%
Mr A Perloff	460,000	7.22%

The percentage of the Company's shares not in the public's hands is 47.8%

 

Advisors

Auditors KPMG Audit plc Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX	Bankers Bank of Scotland 300 Lawnmarket Royal Mile Edinburgh EH1 2PH	Nominated Advisor & Broker WH Ireland 4 Colston Avenue Bristol BS1 4ST
Registrar Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Registered Office

390 Princesway,
Team Valley,
Gateshead,
Tyne & Wear,
NE11 0TU

Reg No. 2990100
Incorporated in England

Shareholder Administration

Shareholders should address matters regarding their shareholdings such as notifications of changes of address, changes of name etc to our Registrars whose contact details are as follows:

Shareholder Services Department
Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

UK: 0871 664 0300
Please Note: calls cost 10p a minute plus network extras, lines are open 8.30am-5.30pm Mon-Fri.

Intl: +44 208 639 3399
Email: Capita Registrars

Memorandum and Articles of Association

Please click below to download the original Memorandum and Articles of Association for Petards Group plc (formerly Screen PLC).

Memorandum of Association

Articles of Association

AIM Admission Document

Please click below to download the original AIM Admission document for Petards Group plc (formerly Screen PLC).

AIM Admission Document