The following information is disclosed in accordance with
Rule 26 of the AIM and ESM Rules.
Description of Business:
About Siteserv plc
The Names of the Directors, and Board Responsibilities:
Directors and Board
Members
Committes of the Board:
The members of the Audit Committee are Hugh Cooney and
Robert Dix.
The Members of the Remuneration Committee are Hugh Cooney
and Robert Dix.
Country of Incorporation and Main Country of
Operation:
The Company is incorporated in Ireland (Registered number
393096) and the main country of operation is Ireland.
Therefore the rights of shareholders may be different
from the rights of shareholders in a UK incorporated
company.
Current Constitutional Documents:
Memorandum and Articles
of Association
Details of any other Exchanges or Trading Platforms:
The shares are dealt on both the AIM and ESM markets.
Number of Securities in Issue:
Details of the number of securities in issue and in
so far the Company is aware, the percentage holdings
of significant shareholders.
126,392,041 Shares in issue as at 23rd March 2010.
21% of the issued share capital is owned by the Directors
and their related parties as at 23rd March 2010.
Shareholders who, as at 23rd March 2010, were interested
directly or indirectly in greater than 3% of the issued
share capital of Siteserv plc are as follows:
% of Issued Share Capital
Brian Harvey 16.04%
Harvest Financial Services 9.09%
Boundary Capital 8.55%
Chris Neate 5.08 %
John Neal 5.08%
Patrick Jordan 4.32%
Des Whyte 5.22%
Details, if any, of Restriction on the Transfer
of Securities:
There are no restrictions on the transfer of securities
Financial Information:
Company’s Interim
Financial Results
Company Announcements:
Notifications Made
by the Company in the past 12 months
Admission Documents and Circulars:
Admission Documents
dated 09 November 2006
Advisors:
Key Advisers:
Davy Stockbrokers
Davy House
Dawson Street
Dublin 2
Contact: Des Carville or Brian Corr, Davy Corporate
Finance
Legal Advisors:
Arthur Cox Solicitors
Earlsfort Centre
Earlsfort Terrace
Dublin 2
Contact : John Donald or Ciaran Bolger
Principal Bankers:
National Irish Bank
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