Rockpool Acquisitions plc is incorporated and headquartered in Northern Ireland and is subject to the UK’s City Code on Takeovers and Mergers.
Auditors and Reporting Accountants
PKF Littlejohn LLP, 1 Westferry Circus, Canary Wharf, London E14 4HD. Tel: +44 (0)20 7516 2200
McCarthy Denning Limited, 25 Southampton Buildings, London WC2A 1AL. Tel: +44 (0)20 7769 6741
Danske Bank, Donegall Square West, Belfast, Co. Antrim BT1 6JS
Shard Capital Partners LLP, 23rd Floor, 20 Fenchurch Street, London EC3M 3BY
Corporate Finance Advisers
Cordovan Capital Management Limited, Arthur House, 41 Arthur Street, Belfast, Co. Antrim BT1 4GB
Abchurch Communications Limited, 125 Old Broad Street London EC2N 1AR
Neville Registrars Limited, Neville House, 18 Laurel Lane, Halesowen B63 3DA. Tel: +44 (0)121 585 1131
c/o Cordovan Capital Management Limited, Arthur House, 41 Arthur Street, Belfast, Co. Antrim BT1 4GB. Tel: +44 (0)28 9044 6736
The Directors intend, so far as appropriate given the Company’s size and the constitution of the Board, to comply with the Corporate Governance Guidelines for Small and Mid-Size Quoted Companies published by the Quoted Companies Alliance (QCA). At this time, however, the Board comprises three members, none of whom is a full time executive, and there are no employees other than the Directors. When the Company’s business has developed sufficiently, the Directors intend to establish nomination committee and a remuneration committee comprising a majority of non-executive directors.
The Audit Committee has responsibility for, among other things, the monitoring of the financial integrity of the financial statements of the Company and the involvement of the Company’s auditors in that process. It focuses in particular on compliance with accounting policies and ensuring that an effective system of internal financial controls is maintained.
The ultimate responsibility for reviewing and approving the annual report and accounts and the half-yearly reports remains with the Board. The Audit Committee will normally meet at least twice a year at the appropriate times in the reporting and audit cycle.
The terms of reference of the Audit Committee cover such issues as membership and the frequency of meetings, together with requirements for quorum and notice and the right to attend meetings. The responsibilities of the Audit Committee covered in the terms of reference are: external audit, internal audit, financial reporting and internal controls and risk management. The terms of reference also set out the authority of the committee to carry out its responsibilities.
The Audit Committee’s terms of reference require that it comprise two or more Non-Executive Directors, and at least one person who is to have significant, recent and relevant financial experience.
The Audit Committee currently comprises Mike Irvine and Neil Adair. The committee is chaired by Mike Irvine.
INVESTOR RELATIONS & PRESS ENQUIRIES
Abchurch Communications Limited
Tel: +44 (0)20 7398 7700
Neville Registrars Limited is Rockpool’s Registrar and is responsible for the operation and maintenance of the company’s share register. Any enquiries regarding your holding of Rockpool Acquisitions plc shares should be referred to:
Neville Registrars Limited
Neville House, 18 Laurel Lane, Halesowen B63 3DA
Tel: +44 (0)121 585 1131
The ordinary shares of Rockpool Acquisitions plc are listed by way of a Standard Listing on the UKLA’s Official List. They are also admitted to trading on the London Stock Exchange’s Main Market for listed securities. The ordinary shares of Rockpool Acquisitions Plc are not listed or admitted to trading on any other market.
Ordinary Shares of £0.05 each
Trading Symbol: ROC