IMMEDIA GROUP PLC INFORMATION

Immedia Group Plc is a holding company. Its trading subsidiaries provide marketing services
(comprising of bespoke in-store radio and audio visual programming), music and visual content and associated equipment installation and maintenance to the retail industry.

THE REGISTERED OFFICE FOR ALL IMMEDIA GROUP COMPANIES IS:

7 – 9 The Broadway,
Newbury,
Berkshire,
RG14 1AS

The group’s main country of operation is the United Kingdom.

ANNUAL GENERAL MEETING

The Annual Genneral Meeting was held at the Company’s Newbury offices on 26 June 2019 where all resolutions were duly passed. Click here for more information.

SHAREHOLDER INFORMATION

AIM admission document: A pdf copy of Immedia Group Plc’s AIM admission document is available for download here: Immedia AIM admission 12 Dec 2003

AIM securities in issue: There are no restrictions on the transfer of shares in Immedia Group Plc. The company has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.

Details of securities in issue are shown in this document: Aim securities in issue 2019 12

Register of People with Significant Control: The company’s register is kept at the registered office and copies are available on request.

Constitutional documents: Copies of Immedia Group Plc’s Memorandum and Articles of Association are available for download here:

Memorandum of Association

Articles of Association

FURTHER INFORMATION
Investors:

Ross Penney
Business Affairs Director
Tel: 01635 556200
Email: ir@immediaplc.com

Company registrars:

Share Registrars Limited
The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR

Contact telephone for Immedia shareholders: 01252 821390

Link to the Share Registrars website

Nominated advisers:

SPARK Advisory Partners Limited
5 St. John’s Lane
London
EC1M 4BH.
Tel: 020 3368 3550

Corporate stockbroker:

SP Angel Corporate Finance LLP,
Prince Frederick House,
35-39 Maddox St,
London W1S 2PP

Link to the SP Angel Corporate Finance LLP website

Auditors:

Nexia Smith & Williamson Audit Limited
Cumberland House
15 -17 Cumberland Place
Southampton
SO15 2WY

Solicitors:

Charles Russell Speechlys
5 Fleet Place
London EC4M 7RD

The information provided on this website is disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 31 December 2019.

ANNUAL REPORTS

RNS NEWS REPORTS