Investor Information

AIM RULE 26 INFORMATION

Information disclosed in accordance with Rule 26 of the AIM Rules for Companies.

Name	Baydonhill plc
Registered Office	160 Brompton Road, Knightsbridge, London, SW3 1HW
Registration	Incorporated and registered in England and Wales under the Companies Act under registration number 3910588
Main Country of Operation	United Kingdom
Description of Business	Baydonhill plc is currently the only foreign exchange provider listed on AIM. The company provides an integrated service to private clients, IFAs and corporate. Group services include overseas mortgages, foreign exchange for one-off and regular monthly payments.

Information on Board Members can be found on our team page.

The Board is responsible for formulating, reviewing and approving the company’s strategies, budgets and corporate actions.

Directors have responsibility for the implementation of high standards of corporate governance which include complying with obligations for a money service business as defined by HM Revenue and Customs. The directors are also responsible for ensuring that the company complies with the Combined Code and the Quoted Companies Alliances “Guidance for Smaller Quoted Companies” in such respects as are appropriate for a company of its size, nature and stage of development.

The Company operates a share dealing code for Directors and employees as required by the AIM Rules.

The Board has established the following committees:

AUDIT COMMITTEE

The Audit committee consists of William Eric Peacock as chairman and Sarah Collis. The committee will meet at least twice a year, linked to the timing of the publications of the Company's results. The committee will also meet on an ad hoc basis when necessary. The external auditors may also be invited to attend these meetings.

The committee operates within specific terms of reference which include:

- considering the appointment of external and internal auditors;
- reviewing the relationship with external auditors;
- reviewing the financial reporting and internal control procedures;
- reviewing the management of financial matters and focusing upon the independence and objectivity of the external
auditors; and
- reviewing the consistency and appropriateness of accounting policies on a year to year basis.

REMUNERATION COMMITTEE

The Remuneration Committee consists of William Eric Peacock as Chairman, Sarah Collis and Geoffrey Mayhill. The Chief Executive of the Company, Wayne Mitchell, may also be invited to attend certain meetings of the Remuneration Committee.

Role of the Remuneration Committee

The Remuneration Committee reviews and determines on behalf of the Board and shareholders of the Company the pay, benefits and other terms of service of the executive directors of the Company and the broad pay strategy with respect to senior Company employees.

There are no restrictions on the transfer of Baydonhill plc securities.

Baydonhill plc securities are not traded, or admitted to be traded, on any other exchanges or trading platforms other than AIM

Number of AIM securities in issue: 31,932,215. Percentage of share capital not in public hands: 87.0%

Significant Shareholders	Shareholding	Percentage
Ekwienox FX Limited	23,724,707	63.1%
C. F. McLeod	2,865,662	7.6%
W. S. Mitchell	2,534,777	6.7%
M. Harris	1,544,000	4.1%
Other	6,919,677	18.5%

Nominated & Key Advisers

Secretary	Graham Urquhart
Auditors	PKF (UK) LLP Farringdon Place 20 Farringdon Road London EC1M 3AP
Nominated Adviser and Broker	Merchant John East Securities Limited 10 Finsbury Square London EC2A 1AD
Registrars and Receiving Agents	Neville Registrars Ltd. Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
Solicitors to the Company	Norton Rose 3 More London Riverside London SE1 2AQ
Principle Bankers	Bank of Ireland Bow Bells House 1 Bread Street London EC4M 9BE