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:
2 September 2011 |
| Directors |
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The names of the directors and biographical details.
Our People | Last updated:
2 September 2011 |
| Directors' responsibilities |
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Please click on the link below for a description (by title) of Directors' responsibilities.
Corporate Governance | Last updated:
2 September 2011 |
| 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:
2 September 2011 |
| 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:
2 September 2011 |
| Country of incorporation and main country of operation |
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Registered Office
1 Stokes Place
Dublin 2
Ireland |
| Balmoral International Land Holdings plc is incorporated in Ireland (Registration Number 501110) and its main countries of operation are the UK and Ireland. |
| Balmoral 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:
2 September 2011 |
| 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 0.00001 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:
2 September 2011 |
| 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:
2 September 2011 |
| 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:
2 September 2011 |
| Advisers |
|---|
| Solicitors |
Arthur Cox
Earlsfort Centre
Earlsfort Terrace
Dublin 2
Ireland |
| Bankers |
Allied Irish Banks plc
Bankcentre
Ballsbridge
Dublin 4
Ireland
|
FGH Bank N.V.
Leidseveer 50
Postbus 2244
3500 GE Utrecht
The Netherlands |
KBC Bank N.V.
Havenlaan 2
1080 Brussels
Belgium |
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|
| ESM Adviser |
Nominated Adviser and Broker
Davy
Davy House
49 Dawson Street
Dublin 2
|
| Auditors |
KPMG Chartered Accountants
1 Stokes Place
St. Stephen’s Green
Dublin 2
Ireland
|
| Registrar |
Computershare Investor Services (Ireland) Limited
Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
Ireland
|
