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AIM 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 13 Apriil 2010.
| Description of the Business |
|---|
| Impellam Group plc ("Impellam") was incorporated on 21 February 2008 and was formed specifically for the purposes of acquiring both The Corporate Services Group plc ("Corporate Services Group") and Carlisle Group Limited ("Carlisle"). Impellam has not traded or carried on business prior to the date of this document other than to enter into certain arrangements in contemplation of the acquisition of Carlisle and Corporate Services Group. Impellam Group is a leading provider of staffing solutions and outsourced people-related services, with established operations in the UK, Ireland, Europe, USA, Australia and New Zealand. Listed on the London Stock Exchange and traded on the AIM (IPEL), the Group operates through a number of specialist trading brands, each targeted towards specific niche markets and services. |
| Directors Names and Biographies | |
|---|---|
| Please click on the link below for the names of the directors and brief biographical details of each. | |
| Board of Directors | |
| Directors' Committees |
|---|
| Audit Committee The Audit Committee meets at least three times each year and is Chaired by Noel Harwerth, with Valerie Scoular as its other member. Remuneration Committee The Remuneration Committee is Chaired by Valerie Scoular, with Noel Harwerth as its other member. |
| Country of Incorporation and Main Country of Operation |
|---|
| Impellam Group plc is incorporated in the UK with registered number: 6511961; the primary operations of the company are also located in the United Kingdom. The shares of Impellam Group plc are traded on the AIM market operated by the London Stock Exchange. |
| Details of any other Exchanges or Trading Platforms | |
|---|---|
| None | |
| Number of Securities in Issue | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Company has 45,058,882 Ordinary Shares of 1 penny each in issue. The Company does not hold any shares in treasury. The percentage of securities not in public hands is: 57.21% Below are details of our significant shareholders along with the percentage of the issued share capital |
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| Details of any Restrictions on the Transfer of Securities | |
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| None | |
| Financial Information |
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| The Company's annual and interim reports will be available on this site once they are released. |
| Company Announcements | |
|---|---|
| Please click on the link below to access notifications made by the Company in the past 12 months. | |
| Regulatory News | |
| Admission Document, Constitutional Documents and Circulars | |
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| Articles of Association | |
| Admission Document | |
| Advisers | |
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Nominated Broker CENKOS SECURITIES plc, 6.7.8 TOKENHOUSE YARD, LONDON EC2R 7AS |
Share Price
96.50p
0.00
at closed on 30/07/10