Rule 26
The following information is disclosed in compliance with AIM Rule 26.
Publishing Technology plc is incorporated in the United Kingdom and is listed on the Alternative Investment Market (AIM) of the London Stock Exchange, under the ticker PTO. Its main countries of operation are the United Kingdom and the United States of America.
- RNS announcement: Trading Update (February 3, 2010, view PDF)
- RNS announcement: Publishing Technology changes registered office and consolidates UK offices (February 1, 2010, view PDF)
- RNS announcement: Publishing Technology partners with Sunmedia to launch Japan's leading online publishing platform (October 8, 2009, view PDF)
- RNS announcement: Notification of major interest in shares (October 5, 2009, view PDF)
- Interim Results: Improved profitability and prospects (September 11, 2009, view PDF)
- RNS announcement: Notice of AGM July 22, 2009 (view PDF)
- Annual reports and accounts: Annual report now available (June 29, 2009, view PDF)
- Annual report (period ended December 2008), view PDF)
- RNS announcement: Preliminary results for 2008 (March 23, 2009, view PDF)
- RNS announcement: Reduction of Capital erratum (February 6, 2009, view PDF)
- RNS announcement: Trading Update (January 19, 2009, view PDF)
- RNS announcement: Reduction of Capital (November 18, 2008, view PDF)
- RNS announcement: Appointment of Nominated Advisor and Broker (October 20, 2008, view PDF)
- Interim Results: Improved profitability and performance across the Group (August 21, 2008, view PDF)
- RNS announcement: AGM result and trading update (July 24, 2008, view PDF)
- RNS announcement: proposed capital reorganization (July 10, 2008, view PDF)
- RNS announcement: notice of AGM (July 1, 2008, view PDF)
- Shareholder communication (June 27, 2008, view PDF)
- Shareholder AGM notice (June 27, 2008, view PDF)
- Shareholder proxy voting form (June 27, 2008. view PDF)
- RNS announcement: trading update and contract win (June 26, 2008, view PDF)
- RNS announcement: results of EGM to approve capital reorganisation (April 25, 2008, view PDF)
- RNS announcement: Capital reorganisation (April 1, 2008, view PDF, view PDF)
- RNS announcement: Publishing Technology plc announces preliminary results for 2007 (April 1, 2008, view PDF)
- Annual report (period ended December 2007, view PDF)
- RNS announcement: Appointment of JM Finn (December 21, 2007, view PDF)
- RNS announcement: Interim results (September 28, 2007, view PDF)
- RNS announcement: AGM statement (July 3, 2007, view PDF)
- RNS announcement: Directorate change (May 3, 2007, view PDF)
- RNS announcement: Publishing Technology plc (formerly Ingenta plc) announces 2006 results (April 3, 2007, view PDF of announcement, view PDF of annual report)
- RNS announcement: result of extraordinary general meeting to approve the acquisition of VISTA International ( February 27, 2007, view PDF)
- AIM admission circular (February 2, 2007, view PDF)
- RNS announcement: reverse acquisition of VISTA International by Ingenta plc to form Publishing Technology plc (February 2, 2007, view PDF)
- Annual report (period ended December 2006, view PDF)
- Articles of association (updated May 2008, view PDF)
Financial Calendar
Publishing Technology’s financial year end is December 31st. The following events are scheduled within the fiscal year:
March – preliminary results; annual report available on the website
July – printed annual report; AGM
August – interim results
Share register
The number of AIM securities in issue and the identities of significant shareholders as of 31 December 2009 are detailed in this PDF. The percentage of AIM securities that is not in public hands as of 31 December 2009 is 57%. There are no restrictions on the transfer of PTO securities.
Executive Directors
George Lossius, Chief Executive Officer
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view George Lossius' biography
Alan Moug, Chief Financial Officer and Company Secretary
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view Alan Moug's biography
Non-executive Directors
Martyn Rose, Chairman
Martyn brings considerable entrepreneurial and managerial expertise to the Group having been closely involved as an active investor in a wide range of companies. He qualified as a barrister before forming a corporate finance boutique in 1975, involved in restructuring and refinancing smaller companies. Martyn became chairman of his first listed company at the age of 34 and has been chairman of over 20 public and private companies since then. SUch successes include his role as founder and chairman of a commercial radio group, sold to the forerunner of Gcap, where shareholders increased their investment twelve fold in eight years. More recently, while once again serving as founder and chairman, Martyn and his partner sold his soft drink manufacturing business for £75 million in 2005, representing a 230 times return on their investment. Martyn was short listed for the Non Executive Director of the Year Award in the first National Business Awards in 2002 and was invited to judge The Entrepreneur of the Year Award category from 2004 to 2007.
In addition to his position as Chairman, Martyn Rose chairs Publishing Technology's audit committee, remuneration committee and nomination committee.
Mark Rowse
Mark began his career at NM Rothschild in 1981, and since 1987 has been involved in a wide range of start-up and early stage businesses. CEO of Ingenta until 2004, Mark has since been developing a number of other business interests in the software and content industries, and is currently a Non-executive Director for a number of companies.
Ward Shaw
Ward is a private investor and frequent speaker and contributor within the scholarly information community. He founded the CARL Corporation and UnCover Inc., and served as Chairman and CEO for both companies. Previously, he was Executive Director of the Colorado Alliance of Research Libraries, and Associate Director of Libraries at the University of Denver and at Colby College. He holds degrees from Hamilton College, Simmons College, and an honorary Doctor of Laws from the University of Northern Colorado.
In addition to his position as non-executive director, Ward Shaw sits on Publishing Technology's audit committee, remuneration committee and nomination committee.
Advisors
Nominated Advisor and Broker
Arbuthnot Securities Limited
Arbuthnot House
20 Ropemaker Street
London EC2Y 9AR
Auditor
Grant Thornton UK LLP
Registered Auditors
1 Westminster Way
Oxford OX2 0PZ
Solicitors
Memery Crystal LLP
44 Southampton Buildings
London WC2A 1AP
Bankers
The Royal Bank of Scotland Plc
48 Haymarket
London SW1Y 4SE
Registrars
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA
UK tel: 0871 664 0300
(Calls cost 10p per minute plus network extras) Lines are open 8.30am to 5.30pm Mon.- Fri.
From Overseas: +44 208 639 3399
E-mail: shareholder.services@capitaregistrars.com
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