Clarity Commerce Solutions

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

(last updated: 4 September 2008) About Clarity »

Biographical details of current directors

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

(last updated: 4 September 2008) Board of Directors »

Board Committees

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

(last updated: 23 August 2007) Statement of Corporate Governance »

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

(last updated: 29 March 2000) Memorandum PDF (651k) »

(last updated: 23 June 2000) Articles of Association PDF (4.8MB) »

Number of securities in issue

Clarity's issued share capital currently stands at 32,029,305 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 20 October 2008:

	Number of ordinary shares	Percentage of issued share capital
Southwind Limited	5,177,241	16.1
Graham York	3,623,343	11.3
Groundlinks Limited	2,309,667	7.2
Pershing Nominees Limited	1,758,118	5.5
Prism Nominees Limited	1,986,923	6.2
Chase Nominees Limited	1,737,914	5.4
BNY (OCS) Nominees Limited	1,165,956	3.6
Pheonix VCT plc	1,087,911	3.4
Christine Reeve	997,691	3.1

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 17.2%.

Financial Information

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

(last updated: 13 August 2008) Annual Reports »

Company Announcements

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

(last updated: 20 November 2008) News »

Admission documents and circulars

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

(last updated: 13 August 2008) 2008 AGM Proxy Form PDF (35k) »

(last updated: 5 February 2008) Placing and Open Offer and Notice of EGM PDF (128k) »

(last updated: 5 November 2007) Notice of AGM PDF (56k) »

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

(last updated: 19 July 2000) Prospectus PDF (197k) »

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

(last updated: 15 October 2001) Prospectus PDF (285k) »

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