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AIM 26 Information

The following information is being disclosed for the purposes of AIM Rule 26
(Information last updated 20 February 2009)

Description of our business 

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Directors and details of the committees 

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Directors' responsibilities and details of the committees 

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Country of Incorporation 

UK

Registered office

PeerTV PLC

At -SLC Corporate Services Limited
Thames House
Portsmouth Road
Esher

Surrey KT10 9AD

 

Country of core operations 

Israel

 

Constitutional Documents

Admission Document 

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Articles of Association 

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Memorandum of Association 

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PeerTV Plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

The number of securities in issue 

43,424,520 Ordinary shares of 0.5 pence each

Percentage of securities not held in public hands 

12.4%

Identity and percentage holdings of significant shareholders 

 

Employee trust: 1,547,412 3.6%

CSSCM: 2,509,809 5.8%

Chaim Chizik*: 648,122 1.5%

Hadas Ran*:  555,482 1.3%

Moshe Mano*: 538,360 1.2%

 

Details of any restrictions on the transfer of its AIM securities

None

Notifications to shareholders made in the last 12 months 

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Annual reports and accounts 

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Details of our NOMAD

Libertas Capital Corporate Finance Limited

Berkeley Street
London W1J 8DZ

 

Details of our other key advisors

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