Public Announcements
2nd November 2012
Update
Following the passing of the resolution to discontinue trading of our shares on AIM at the General Meeting on 29th September 2012; Baydonhill plc is establishing a share trading facility on the BritDAQ platform. It is intended that this will commence on Friday 26th 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.
Public Announcements
- Update
2nd November 2012 - Result of General Meeting
28th September 2012 - Directorate Change
14th September 2012 - Preliminary Results for the year ended 31 March 2012
6th September 2012 - Proposed cancellation of admission of the Company’s shares to trading on AIM
6th September 2012 - Trading Update
12th June 2012 - Interim Results
28th December 2011 - Results of Annual General Meeting
3rd October 2011 - Preliminary Results for the year ended 31 March 2011
7th September 2011 - Annual General Meeting
7th September 2011 - Holdings in Company
30th June 2011 - Total Voting Rights
30th June 2011 - Trading Statement
22nd June 2011 - Further re issue of Equity
8th April 2011 - Conversion of loan and exercise of warrants
31st March 2011 - Regulatory Authorisation on Payment Services
30th March 2011 - Director's Dealings and Issue of Options
20th December 2010 - Interim results for the six month period ended 30 September 2010
17th December 2010 - Final results for the year ended 31 March 2010
7th September 2010 - Nomad Change of Name
9th July 2010 - Total Voting Rights
30th April 2010 - Trading Update
29th April 2010 - Issue of Equity
31st March 2010 - Interim Results
22nd December 2009 - Trading Update
22nd October 2009 - Related Party Transaction
22nd October 2009 - Nomad Change of Name
19th October 2009 - Holding(s) in Company
16th October 2009 - AIM Admission
16th October 2009 - Final Results for the year ended 31 March 2009
30th September 2009 - Total Voting Rights
28th August 2009 - Exercise of Options
31st July 2009 - Total Voting Rights
30th June 2009 - Exercise of Warrants
2nd June 2009 - Total Voting Rights
30th April 2009 - Exercise of Options
20th April 2009 - Correction - Half Yearly Report
24th December 2008 - Director's Dealing
5th November 2008 - Director's Dealing
14th October 2008 - Final Results for the year ended 31 March 2008
29th September 2008 - New Loan Facility
1st July 2008 - Interim Results for the six month period ended 30 September 2007
20th December 2007 - Preliminary Results for the year ended 31 March 2007
28th September 2007 - New Loan Facility & Issue of Warrants
24th August 2007 - Change of Adviser & Broker
16th August 2007 - Website Information
16th August 2007 - Directorate Change
8th June 2007 - Fund Raising by the Company
8th May 2007 - Statement re Share Price Movement
26th April 2007 - Directorate Change
18th January 2007 - Voting Rights & Capital
13th December 2006 - Change of Name
29th September 2006 - Result of AGM
20th September 2006 - Notice of AGM
26th August 2006 - Final Results
8th August 2006 - Board Appointments
12th May 2006 - Holding(s) in Company
13th April 2006 - EGM Statement
31st March 2006 - Fund Raising Update
16th March 2006 - Issue of Equity
9th March 2006 - Issue of Equity
9th February 2006 - Interim Results
23rd November 2005 - Further re Final Results
27th September 2005 - Directorate Change
15th August 2005 - Smaller stock to watch
15th July 2005 - Final Results
14th July 2005 - Holding(s) in Company
25th May 2005 - Notice of AGM
20th May 2005 - Holding(s) in Company
18th May 2005 - Trading Statement
19th April 2005 - Appointment of Director
17th December 2004 - Interim Results
16th December 2004 - Trading Statement
9th December 2004 - Exercise of Options
19th November 2004 - Preliminary Results for the year ended 31 March 2004
16th September 2004 - Results due to be released
8th September 2004 - The 4Less Group Plc moves to AIM
15th April 2004
