| A A A | A A A
Investors
AIM Rule 26 InformationSignificant Shareholders
Shareholder Meetings
Corporate Governance
The following information is disclosed in accordance with Rule 26 of the AIM and IEX Rules (February 2007):
| Description of the business | |
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| Please click on the link below for a description of the business. Our Company | Last updated: 22 June 2010 |
| Directors | |
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| The names of the directors and biographical details. Our People | Last updated: 22 June 2010 |
| Directors' responsibilities | |
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| Please click on the link below for a description (by title) of Directors' responsibilities. Corporate Governance | Last updated: 22 June 2010 |
| Board committees | |
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| 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 updated: 22 June 2010 |
| Company announcements | |
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| Please click on the link below to access notifications made by the Company in the past 12 months. Regulatory News | Last updated: 22 June 2010 |
| Country of incorporation and main country of operation | |
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| Registered Office 1 Stokes Place Dublin 2 Ireland |
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| Blackrock International Land PLC is incorporated in Ireland (Registration Number 416433) and its main countries of operation are the UK and Ireland. | |
| Blackrock is incorporated in Ireland. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. | |
| Current constitutional documents | |
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| Please click on the link below for the Memorandum of Association Memorandum of Association | Last updated: 22 June 2010 |
| Details of any other exchanges or trading platforms | |
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| Blackrock International Land PLC is traded on the AIM market of the London Stock Exchange and the ESM market of the Irish Stock Exchange. |
| Number of securities in issue | |
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| The Company's issued share capital consists of 583,264,908 ordinary shares with a nominal value of 0.1 cent each ("Ordinary Shares"), each share having equal voting rights. | |
| The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 583,264,908. | |
| In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 54%. This percentage comprises the total holdings of the directors of the Company and those of Fyffes plc and Rosecastle Ltd. | |
| Significant Shareholders | Last updated: 22 June 2010 |
| Details of any restrictions on the transfer of securities | |
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| There are no restrictions on the transfer of securities. | |
| Financial information | |
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| Please click on the link below for access to the Company's latest financial reports. Financial Reports | Last updated: 22 June 2010 |
| Admission document and circulars | |
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| There have been no circulars or similar publications within the past 12 months. | |
| Please click on the link below to access the Company's Admission Document dated 09 May 2006. Admission Document | Last updated: 22 June 2010 |
| Advisers | |||||
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| Solicitors | Arthur Cox Earlsfort Centre Earlsfort Terrace Dublin 2 Ireland |
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| Bankers |
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| ESM Adviser | Nominated Adviser and Broker Davy Davy House 49 Dawson Street Dublin 2 |
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| Auditors | KPMG Chartered Accountants 1 Stokes Place St. Stephen’s Green Dublin 2 Ireland |
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| Registrar | Computershare Investor Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland |
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