AIM rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules.
Description of the business
Harvard International plc is a leading distributor of consumer electrical goods for the digital markets. Harvard International Group's development strategy is matched by comprehensive resource facilities.
The names of the directors biographical details and responsibilities
Please follow the link below for the names of the directors brief biographical details and a description of their responsibilities.
Board of Directors (Last updated: 08/09/11)
Board committees
Please follow the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Board Committees (Last updated: 23/08/10)
Country of incorporation and main country of operation
Harvard International plc is incorporated in England and Wales (company registration number 756128). The Group's activities are focused on the UK and Australian consumer electronics markets, supported by ancillary operations in Hong Kong and China. (Last updated: 13/05/10)
Articles of association
Please follow the link below for the Articles of Association.
Articles of Association (Last updated: 08/09/11)
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms. (Last updated: 28/10/09)
Number of securities in issue
The Company's issued share capital consists of 51,275,685 ordinary shares with a nominal value of 10p each ('Ordinary Shares'), each share having equal voting rights.
The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 51,275,685. (Last updated: 08/09/11)
Company Shareholdings
The Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary capital of the Company:
Shares in issue: 51.3m 10p Ordinary Shares in Issue, as at Last Close.
| Shareholder Name (* - Director) | Amount | % Holding |
|---|---|---|
| GAM London Ltd | 8,185,012 | 15.96 |
| Henderson Global Investors Limited | 7,327,514 | 14.30 |
| Schroders Investment Mgmt Ltd | 6,722,962 | 13.11 |
| Legal & General Investment Management Ltd | 6,133,222 | 11.96 |
| Mrs A J Kaye | 5,560,367 | 10.84 |
| Daniel Harris* | 5,560,367 | 10.82 |
| John Harris | 5,310,821 | 10.36 |
Last Updated: 08/09/11
| Director Name | Amount | % Holding |
|---|---|---|
| Daniel Harris | 5,560,367 | 10.82 |
| Mike Ashley | 20,000 | 0.04 |
| Bridget Penelope Blow | 10,000 | 0.02 |
(Last updated: 08/09/11) Help using above tables
Percentage of the Company's issued share capital that is not in public hands
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 32.02%. (Last updated: 20/07/11)
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities. (Last updated: 28/10/09)
Financial information
Please follow the link below for access to the Company's annual and interim reports.
Results (Last updated: 23/08/10)
Company announcements
Please follow the link below to access notifications made by the Company in the past 12 months.
Admission document
On 1 October 2009, we published a Schedule 1 in respect of Harvard International's AIM listing.
View the Schedule 1 announcement
Circulars
Notice of Annual General Meeting 2011
Notice of Annual General Meeting 2011 (PDF, 99KB)
Circular to Shareholders: 4 September 2009 (PDF, 251KB)
Circular to Shareholders: 27 November 2008 (PDF, 365KB)
Advisers
Details of the Company's Nominated Adviser and other key advisers.
Secretary
Prism Cosec Limited
Registered Office
Harvard House
The Waterfront
Elstree Road
Elstree
Hertfordshire WD6 3BS
T: 020 8238 7650
Advisors & Registrars
Stockbrokers & Financial Advisers
Investec Bank (UK) Limited
2 Gresham Street
London EC2V 7QP
Solicitors
Wragges & Co LLP
55 Colmore Row
Birmingham
B3 2AS
Auditors
UHY Hacker Young LLP
Chartered Accountants
Quadrant House
4 Thomas More Square
London E1W 1YW
Registrars & Transfer Office
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire HD8 0LA
Shareholder services: 0871 664 0300. Calls cost 10p per minute plus network extras, lines are open 8.30am - 5.30pm Monday to Friday.
Financial PR
Anthony Parker
Consumer PR
Resonate
