Public Announcements

Following the passing of the resolution to discontinue trading of our shares on AIM at the General Meeting on 29^th September 2012; Baydonhill plc is establishing a share trading facility on the BritDAQ platform. It is intended that this will commence on Friday 26^th October 2012, the day after the last day of dealings on AIM.

This Platform will provide a “live” user-driven share-matching facility for our shareholders.  Transactions in Baydonhill plc shares will still be settled through Crest with our Share Register maintained by Neville Registrars.

You will be able gain access to the BritDAQ platform at www.britdaq.com. There is a simple registration process to enable shareholders to access the shareholder forum for Baydonhill plc and the other BritDAQ companies, where you can see your portfolio and any company.

Shareholders wishing to trade shares will need to become a Gold Member. This is free, and should only take about ten minutes, using an online application form. Once completed and approved, you can view or input ‘live’ intentions to buy or sell onto the platform at your convenience.

Baydonhill is also pleased to announce the appointment of Richard Matthews as an additional Non-Executive Director.  Richard has many years of experience in the financial sector and was one of the founders of Schneider’s and SGM who both operate in our sector. Richard will assist the Board in the on-going development of the strategy of the business. 

If you have any questions or require any further information, please do not hesitate to contact us.