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Tuesday 29 June, 2004

AIM

Schedule 1 - TMT Group Plc

AIM
29 June 2004


          ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS DAYS PRIOR TO ADMISSION

COMPANY NAME:

TMT Group Plc

COMPANY ADDRESS:

4th Floor, French Railways House, 178-80 Piccadilly, London

COMPANY POSTCODE:

W1J 9EN

COUNTRY OF INCORPORATION:

England

COMPANY BUSINESS:

Investing company established to acquire businesses in the TMT sector.

DETAILS OF SECURITIES TO BE ADMITTED:

5,937,500 ordinary shares of 2p each

CAPITAL TO BE RAISED ON ADMISSION:

£1.1 million for the company by way of a placing.

FULL NAMES AND FUNCTIONS OF DIRECTORS:

Christopher Robin Akers - Non-executive Chairman

Rodger Andrew Sargent - Non-executive Director


PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE
CAPITAL STATING WHETHER BEFORE OR AFTER ADMISSION:

Prior to Admission:

Christopher Akers - 15.0%

Stephen Yorke - 13.0%

Thomas Pridmore - 13.0%

Andrew Gardiner - 13.0%

Michael Giffin - 13.0%

Mark Horrocks - 13.0%

Rodger Sargent - 11.0%

Harry Stephenson - 5.0%

NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES.

N/A

ACCOUNTING REFERENCE DATE:

30 June

EXPECTED ADMISSION DATE:

13 July 2004

NAME AND ADDRESS OF NOMINATED ADVISER:

Corporate Synergy Plc

12 Nicholas Lane

London EC4N 7BN

NAME AND ADDRESS OF BROKER:

Corporate Synergy Plc

12 Nicholas Lane

London EC4N 7BN

DETAILS OF WHERE THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN
FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES.

The document will be available from Corporate Synergy Plc, 12 Nicholas Lane, London EC4N 7BN and will
contain full details of the applicant and the admission of its securities

DATE OF NOTIFICATION:

29 June 2004

NEW/ UPDATE:

New


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