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About Intellego
Board of Directors
Stock Price
Stock Market RNS’s
Company Advisors
Annual Reports
AIM Rule 26
Major Shareholders
Corporate Governance
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AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007) and were last updated on
2 June 2008
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Description of the business
Please click on the link below for a description of the business. |
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| About Intellego |
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The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each. |
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| Board of Directors |
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Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities. |
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| Board of Directors |
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Board committees
Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees. |
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| Corporate Governance |
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Country of incorporation and main country of operation
Intellego Holdings PLC is registered in England & Wales (Registration Number 5212388) which is its main country of operation. |
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Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association. |
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| Corporate Governance |
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Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms. |
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Number of securities in issue
Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. |
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| Major Shareholders |
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Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities. |
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Financial information
Please click on the link below for access to the Company's annual and interim reports. |
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| Reports |
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Company announcements
Please click on the link below to access notifications made by the Company since flotation on AIM. |
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| Regulatory News |
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Admission document and circulars
There have been no circulars or similar publications within the past 12 months.
Please click on the link below to access the Company's Admission Document dated 17 December 2004. |
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| AIM admission document. |
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Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers. |
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| Advisers |
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