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Investor Information

The following information is 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 14 The Hyde Building, The Park, Carrickmines, Dublin 18, Ireland. The company’s shares are 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

Steve Barton

Steve brings experience from working for the largest wine companies in the world and co-founded South African powerhouse FirstCape and is CEO of C7 Brands.

Conor Martin (Non-executive)

Conor joined the board in September 2016. He commenced his education in Blackrock College, Dublin before graduating at The School of Hotel Management in the Dublin Institute of Technology and going on to complete a number of finance courses at the Irish Management Institute in Dublin. He is a member of the Institute of Directors. He was manager of the “founding team” of Dublin’s 5 Star Merrion Hotel and has a broad level of experience in business. He has successfully invested in and operated a number of businesses including The Purty Kitchen and is currently Managing Director of a private investment company focused on leisure and hospitality.

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)