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AIM Rule 26

Rebecca Adlington OBE – Speakers and Legends

AIM Rule 26

This information is being disclosed for the purpose of AIM rule 26 and was last updated on 8 July 2016.

Business and investment strategy

Business and investment strategy

Directors

Michael J. Principe, Chief Executive

Bart Campbell, Chairman

Donald Malter, Chief Financial Officer

Keith Sadler, Senior Independent Non-Executive

Greg Genske, Executive Director

Ken Wotton, Non-Executive Director

Ian Robinson, Non-executive Director

Director and sub-committee responsibilities

Audit Committee

The Audit Committee comprises Keith Sadler (Chairman), Bart Campbell and Ian Robinson, and is primarily responsible for monitoring internal controls.

Remuneration Committee

The Remuneration Committee comprises Ian Robinson (Chairman), Bart Campbell and Keith Sadler, and will review the performance of the executive directors.

Key Advisors

Advisors of the company

Country of incorporation and main operating country

The Company is incorporated and registered in England and Wales (registered number 07741649) and is subject to the UK City Code on Takeovers and Mergers. The Company’s main country of operation is the USA.

Byelaws and memorandum of association

AIM Filings

Additional exchanges/trading platforms admitted or traded

Visit the website of the London Stock Exchange plc

Articles of association

AIM Filings

Shares in issue

The total number of Ordinary Shares in issue is 143,427,199 Ordinary Shares with one voting right per share. There are no Ordinary Shares held in treasury. The percentage of shares not in public hands is 74.81%.

Company No of shares Percentage
Living Bridge 17,880,952 12.47%
Strand Associates 16,871,739 11.76%
Nigel Wray 12,161,000 8.48%
Octopus Investments 8,870,030 6.18%
Michael Principe 7,117,567 4.96%
International Sports Pte Limited 6,469,120 4.51%
BMO Global Asset Management (UK) 5,553,469 3.87%
LGT Bank, Vadul (PB) 5,092,500 3.55%
Scott Parker 4,493,208 3.13%
Current shares in issue 143,427,199
Percentage of shares not in public hands 74.81%

TLA Worldwide's trading symbol is TLA and the Company's ISIN code is GB00B68HD384. The Company is not listed on any other exchanges or trading platforms.

There are no restrictions on the transfer of TLA Worldwide's AIM securities, other than prohibitions on transfers to minors, bankrupts and persons of unsound mind (Article 39.3).

TLA Worldwide Plc is subject to the UK City Code on Takeovers and Mergers.

Share restrictions

There are no restrictions on the company’s shares.

Public reports

AIM Filings

Shareholder documents

AIM Filings

Notifications made in the past 12 months

Announcements