AIM Rule 26

The following information is disclosed in compliance with AIM Rule 26 (February 2007):

Description of the Business

Please click on the link below for a description of Clarity's business

Biographical details of current directors

Please click on the link below for biographical details of Clarity's current directors

Board Committees

Please click on the link below for a description of the responsibilites of Clarity's current directors and board committees

Registration Number and country of Incorporation

Clarity Commerce Solutions plc is incorporated in England and Wales under the Companies Act 1985 with registered number 03914814. England is the main country of operation.

Current Constitutional documents

Please click on the link below for Clarity's Memorandum and Articles of Association

Number of securities in issue

Clarity's issued share capital currently stands at 40,572,315 ordinary shares.

Clarity Commerce Solution plc is aware of the following interests of 3% or more in the issued share capital of the Company notifiable as at 4 June 2010

  Number of ordinary shares Percentage of issued share capital
Southwind Limited 5,798,311 14.29
Graham York 3,513,051 8.66
Octopus Asset Mgmt 3,352,433 8.26
Isis EP LLP 2,500,000 6.16

David Simmons 2,361,923 5.82

Herald Invest Mgmt 2,315,956 5.71
Groundlinks Limited 2,309,667 5.69

Clarity Commerce EBT

1,730,510 4.27
Bluehone Investors LLP

1,537,914

3.79
Gartmore Investment Management 1,400,000 3.45

In accordance with the AIM 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 22.5%.

Financial Information

Please click on the link below for Clarity's annual and interim reports

Company Announcements

Please click on the link below to access notifications made by Clarity in the past 12 months

Admission documents and circulars

Please click on the links below to access circulars or similar documents sent by Clarity in the past 12 months

Please click on the links below to access Clarity's admission documents

  • Admission to trade on the Alternative Investment Market of the London Stock Exchange plc ("AIM")
  • Placing of 2,200,000 ordinary shares of 25p each at 125p per share by Williams de Broë Plc

  • 4 for 11 Rights Issue of 3,434,904 New Ordinary Shares at 75 pence per share underwritten by Williams de Broë Plc
  • Acquisition of the whole of the issued share capital of Flex Systems Limited

Advisors

Please click on the link below for details of Clarity's nominated advisor and other key advisors