Announcements
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22 September 2015

Notice is hereby given that the Annual General Meeting (the "Meeting" or "AGM") of Northacre PLC (the "Company") will be held at Northacre PLC, 8 Albion Riverside, 8 Hester Road, London SW11 4AX on 2nd June 2015 at 10.00am for the following purposes:
ORDINARY RESOLUTIONS

To consider and, if thought fit, pass Resolutions 1 to 4 as ordinary resolutions.

  1. To adopt the Company's audited accounts for the financial year ended 31st December 2014 and the Strategic Report, Directors' Report and Auditors' Report on those accounts.
  2. To re-elect Mr. Jassim Alseddiqi as a Director.
  3. To re-appoint Kingston Smith LLP as auditor of the Company to hold office as such until the next general meeting at which accounts are laid before the Company.
  4. To authorise the Directors to determine the remuneration of the auditor.

By Order Of The Board

Capita Company Secretarial Services Limited
Corporate Secretary
Date: 30th April 2015
Registered Office:
Northacre PLC
8 Albion Riverside
8 Hester Road
London
SW11 4AX

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: 1st April 2015
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