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: 27 July 2009) About Clarity »
- Biographical details of current directors
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Please click on the link below for biographical details of Clarity's current directors
(last updated: 29 June 2010) Board of Directors »
- Board Committees
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Please click on the link below for a description of the responsibilites of Clarity's current directors and board committees
(last updated: 3 August 2010) Statement of Corporate Governance »
- Registration Number and country of Incorporation
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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
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Please click on the link below for Clarity's Memorandum and Articles of Association
(last updated: 15 October 2009)
Articles
of Association PDF
(957k) »
(last updated: 29 March 2000)
Memorandum
PDF
(651k) »
- Number of securities in issue
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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
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Please click on the link below for Clarity's annual and interim reports
(last updated: 5 July 2010) Annual Reports »
- Company Announcements
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Please click on the link below to access notifications made by Clarity in the past 12 months
(last updated: 29 June 2010) News »
- Admission documents and circulars
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Please click on the links below to access circulars or similar documents sent by Clarity in the past 12 months
(last updated: 28 September 2009)
Circular
PDF
(152k) »
(last updated: 28 September 2009)
Proxy Form
PDF
(152k) »
(last updated: 22 June 2009)
2009 Notice of AGM
PDF
(152k) »
(last updated: 22 June 2009)
2009 AGM Proxy Form
PDF
(170k) »
(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) »
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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
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Please click on the link below for details of Clarity's nominated advisor and other key advisors
(last updated: 27 July 2009) Contact Investor Information »
