AIM 26 Rule

Share Price For full details click here to go to the London Stock Exchange website.

AIM Rule 26 information

LitComp Plc was incorporated in the United Kingdom, which remains its main country of operation.

Registered Office:

Newton Chambers,
Newton Business Park,
Isaac Newton Way,
Grantham,
Lincolnshire
NG31 9RT

Registration Number: 04336531

Telephone: 01476 560 113
Fax: 01476 563 600
Email: enquiries@litcomp-plc.com

The number of securities in issue is 6,384,326 ordinary shares of 10p each.

The number of AIM Securities which are in issue not in public hands is 4,451,152 representing 69.72% of the issued share capital.

The identity and percentage holdings of significant shareholders:

Shareholder	Percentage Held
J A Smart	13.7%
Douglas A Smith	0.94%
P A Lavender	0.13%
Loretta Dunsford	9.81%
Nigel Wray	9.31%
Pershing Nominees Ltd PSL 982	8.1%
Chase Nominees Ltd	6.6%
Simon Anthony Carter	5.75%
Adrian Wright	4.86%

There are no restrictions on the transfer of securities.

Report and Accounts

Please use the links below to download LitComp plc Report and Accounts

LitComp Interims 30 September 2009.pdf

LitComp - Report and Account 31 March 2009.pdf

LitComp Interims 30 September 2008.pdf

LitComp Report & Accounts 31 March 2008.pdf

LitComp Report and Accounts 31 March 2007.pdf

Offer and Ancillary documents 25th November 2009

Torridon - Offer Closing - FINAL 22 January 2010.doc

LitComp Cancellation of trading on AIM 11 January 2010.doc

LitComp Offer Wholly Unconditional - FINAL - 11 January 2010.pdf

LitComp announcement clarifying cash final 24 December 2009.pdf

LitComp Offer Update 18 December 2009.doc

LitComp Acceptance Announcement 18 December 2009.pdf

LitComp Notice of General Meeting.pdf

LitComp Conditional Conversion Acceptance.pdf

LitComp Form of Acceptance and Authority.pdf

LitComp Form of Proxy.pdf

LitComp Letter to Convertible Loan Note Holders.pdf

LitComp Loan Note Conversion Notice.pdf

Admission Document

Please use the link below to download LitComp plc Admission Document

Litcomp - Admission Document V1.pdf

Trust Deed

Please use the link below to download LitComp plc Trust Deed

trust_deed.pdf

This Page was last Updated on 27 January 2010