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The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007)
Description of the business
Please click on the link below for a description of the business.
About EDI
Last Updated 09.01.08
The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
Board of Directors
Last Updated 14.07.08
Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
Board of Directors
Last Updated 14.07.08
Board committees
Please click on the link below for information on the Audit, Nomination and Renumeration Committees together with the membership of those committees.
Corporate Governance
Last Updated 11.08.08
Country of incorporation and main country of operation
EDI is incorporated in England (Registration Number 3914767) which is also its main country of operation.
Last Updated 14.08.07
Current consitutional documents
Please click on the link below for the Memorandum and Articles of Association and Admissions document.
Corporate Governance
Last Updated 11.08.08
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Last Updated 14.08.07
Number of securities in issue
The number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that are not in public hands together with the identity and percentage holdings of significant shareholders.
As at July 2008 EDI plc’s capital is 57,585,304 ordinary shares of 1p each.
As of 30 April 2008 the Company had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company:
| Shareholder | No. of ordinary shares |
% of issued share capital |
| Wynford Dore (Founder) | 9,000,300 | 15.6 |
| Hargreave Hale Limited | 6,233,350 | 10.8 |
| Goldman Sachs (GAM) | 4,622,100 | 8.0 |
| Gareth Newman (Founder) | 2,175,000 | 3.8 |
| Real Time Consultancy Limited (Singapore) | 2,000,000 | 3.5 |
| M D Barnard and Co | 1,940,000 | 3.4 |
| Brewin Dolphon Securities Limited | 1,436,131 | 2.5 |
| Octopus Investments Limited | 1,400,000 | 2.4 |
| Barclays Private Bank (UK) | 1,329,654 | 2.3 |
| Redmayne Bentley Stockbrokers | 1,116,166 | 1.9 |
| Williams de Broe Limited | 1,099,472 | 1.9 |
In accordance with the AIM Rules (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 30%.
The company does not hold and Treasury shares
Last Updated 15.10.08
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Last Updated 14.08.07
Financial information
Please click on the link below for access to the Company's annual and interim reports.
Financial Performance
Last Updated 01.12..08
Company announcements
Please click on the link below for access notifications made by the Company in the past 12 months.
Investor News
Last Updated 04.12.08
Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Shareholder Information
Last Updated 27.11.08
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