Announcements
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11 November 2014

Northacre 2014 Annual Report. Click here to view.

Company Information Nominated Advisor & Broker:

finnCap Ltd
60 New Broad Street
London EC2M 1JJ
(T) 020 7220 0500

Solicitors:

Berwin Leighton Paisner LLP
Adelaide House
London Bridge
London EC4R 9HA
(T) 020 3400 1000

Auditors:

Kingston Smith LLP
Devonshire House
60 Goswell Street
London EC1M 7AD
(T) 020 7566 4000

Registrars:

Capita Asset Services
The Registry
34 Beckenham Road
Beckenham, Kent BR3 4TU
(T) 0871 664 0300
(F) 0148 460 1512

Key Documents Articles of Association
Memorandum of Association
AIM Admissions Document
Registrar's Information
Beware of Share Fraud - FCA
Share Information

Company's country of incorporation and the main country of operation: United Kingdom

Company's Issued Share Capital: 42,335,538 (None held in Treasury)

There are no restrictions on the transfer of the Company's ordinary shares.

Percentage of AIM securities not in public hands: 94.2%

Identity and percentage of significant shareholders as of 14th July 2014:
Spadille Limited 68.8%
Damac Invest Co. LLC 25.4%

The above information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Last update: 14th July 2014
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