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Investor Information

The following information were required to be disclosed in compliance with Rule 26 of the AIM Rules for Companies (Company Information Disclosure).

Prime Active Capital plc is incorporated in Ireland, registration number 295879 and its registered address is 10 Lower Hatch Street, D02 HX72, Ireland. The company’s shares were previously listed on the following exchanges: AIM in London and IEX in Dublin; (ISIN: IE00B1Z9ZG98).

Prime Active Capital plc operates in Ireland, the UK, and the US.

I. Investing Strategy

Prime Active Capital plc (PAC) targets and acquires companies where value can be achieved through improving and reinvigorating management teams, debt/equity re-structuring, and market re-positioning and cash flow enhancement. Our principle focus is on the Irish, UK, and US market place. PAC manages a portfolio of companies across diversified industries and plans to grow both organically and through continued acquisition. All companies within the portfolio are supported and managed by sector.

II. Board of Directors

Stephen Barton (Chief Executive Officer)

Stephen Barton is the principal and founder of C7 Brands Limited, a UK based company engaged in the acquisition, manufacture, sale and distribution of beverages. He commenced his career in the fast-moving consumer goods sector with Gallo, Hardy's Wines and Canandaigua (now Constellation). In 2002 he co-founded Brand Phoenix which created and built the "First Cape" wine brand which grew to sales of 660 million bottles in the UK within 10 years and became the third largest selling wine brand in the UK. He joined the board in October 2016.

John Mills (Non-executive Director)

Born in Sheffield, John's career began at Quaker Oats Ltd in 1983 where he held a series of commercial roles over a 9 year period culminating in National Sales Manager and has over 30 years' experience in FMCG having held several MD roles in food and drink manufacturing businessses.

John currently leads Keith Spider Ltd., a tea importing, blending and packing business based in Dorset, England. Before joining Keith Spicer Limited, John led InterContinental Brands Ltd, Gaymer Cider Co Ltd, Constellation Wines Europe and Strathmore Mineral Water Co Ltd

Conor Martin (Non-executive)

Conor Martin commenced his education in Blackrock College, Dublin and then graduated at The School of Hotel Management in the Dublin Institute of Technology (DIT). He has attended the IMI for a number of finance courses.

He has a broad level of experience in business including as a manager in the “founding team” of Dublin’s 5 Star Merrion Hotel. He has successfully operated and invested in a number of businesses including The Purty Kitchen. He is Managing Director of a private investment company focused on leisure and hospitality. Conor is a member of the Institute of Directors. He joined the board in September 2016.

Role & Function of the Board

The Board of Directors of Prime Active Capital plc is responsible for the overall management and control of the Company in accordance with the Articles of Association. The Board will review the operations of the Company, including the operations of subsidiaries at regular meetings. It is the current intention of the Board to meet at least quarterly. As a general rule, an agenda and board papers will be circulated to the Directors in advance of Board meetings to allow them an adequate opportunity for review and preparation for Board meetings.

The Company Secretary is responsible for ensuring Board procedures are followed and all Directors have access to the Company Secretary’s advice and services. All Directors have access to independent professional advice, at the expense of the Company, where they judge it necessary to discharge their responsibilities.

The Board is primarily responsible for setting the Company’s strategic aims and reviewing the performance of investments.

In the performance of its duties, the Board is committed to maintaining a good understanding of the views of Shareholders and considerable importance is given to communicating with Shareholders. Regular contact is kept with institutional investors and presentations are given by the Executive Chairman and other senior officers on the release of the annual and interim results.

The following filings are available for download.

If you are having trouble displaying the PDF downloads then please right mouse click the desired link and choose 'Save Target As...', save it to your hard disk and view using Adobe Acrobat Reader. This information was last updated on 1st October 2010

III. Annual & Interim Reports

 

IV. Stock Exchange Announcements

 

V. Constitutional Documents

 

VI. Admission Documents

VII. Shareholder Notifications and Circulars

AGM

 

EGM

 

VIII. Share Information

Statement of Shares in Issue (PDF format)

 

IX. Shareholding

Statement of Shareholdings not in public hands (PDF format)

 

X. Registrar and Advisors

Registrar and Advisor List (PDF format)