Immedia logo
Investors
Investors

Investors

The Immedia group of companies comprises:

The registered office for all Immedia group companies is:

The Old Brewery,
The Broadway,
Newbury,
Berkshire,
RG14 1AU.

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

Description of the business

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

The Immedia Board

Details of the Immedia Group Plc board of directors and its committees are available in this PDF:

The Immedia Board 

Stock Exchange announcements

A record of Stock Exchange announcements is available on this website.  (Follow the News link at the top of this page).

Annual General Meeting

All resolutions were approved at the Annual General Meeting held at the Company's Newbury offices on 23 June 2010.  Details can be found in the notice of meeting here:

Notice of Annual General Meeting 2010 

 

Annual Reports

Immedia Group Plc's annual report and accounts for 2009 was mailed to shareholders on 24 May 2010.  Pdf copies of annual reports and of interim financial statements are available for download here:

2009

2009 - Interim

2008

2008 - Interim

2007

2007 - Interim

2006

2005

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 2010 06 

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 contact information:

Investors:

Charles Barker-Benfield
Finance Director
Tel: 01635 556200
Email: ir@immediaplc.com 

Company registrars:

Computershare Investor Services Plc
PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 7NH

Contact telephone for Immedia shareholders: 0870 707 1074

Link to the Computershare website (opens in new window)

Press contact:

Nick Lyon
Hudson Sandler, Financial Public Relations
Tel: 020 7796 4133
Email: nlyon@hudsonsandler.com

Nominated advisers and financial brokers:

Daniel Stewart & Company plc
Becket House
36 Old Jewry
London
EC2R 8DD
Tel: 020 7776 6550

Link to the Daniel Stewart website (opens in new window)

Solicitors:

Charles Russell LLP
5 Fleet Place
London EC4M 7RD

Auditors:

Grant Thornton UK LLP
1 Westminster Way
Oxford
OX2 0PZ


The information provided on this website is disclosed pursuant to Rule 26 of the AIM Rules for Companies.

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