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Information for Investors

Rockpool Acquisitions plc

Please see our Board of Directors page for more information.

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

Company Secretary

Richard Beresford

Solicitors

McCarthy Denning Limited, 25 Southampton Buildings, London WC2A 1AL. Tel: +44 (0)20 7769 6741

Bankers

Danske Bank, Donegall Square West, Belfast, Co. Antrim BT1 6JS

Brokers

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

Communications Advisers

Abchurch Communications Limited, 125 Old Broad Street London EC2N 1AR

Registrars

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

Prospectus dated 7 July 2017: download here.

Articles of Association: download here.

Accounts for the period to 31 March 2017: download here.

Pro-forma Financial Information and report of PKF: download here.

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.

Board committees:
Audit Committee

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

SHAREHOLDER QUERIES

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

Intention to Float announcement 19/06/17: download here.

Publication of Prospectus 07/07/17: download here.

Admission to Listing and Trading 12/07/17: download here.

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

ISIN: GB00BF2MWC40

SEDOL: BF2MWC4

Trading Symbol: ROC