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Investor Information

The following information is required to be disclosed in compliance with Rule 26 of the AIM Rules for Companies (Company Information Disclosure).

Prime Active Capital plc is incorporated in Ireland, registration number 295879 and its registered address is 18 The Hyde Building, The Park, Carrickmines, Dublin 18, Ireland. The company’s shares are listed on the following exchanges: AIM in London and IEX in Dublin; (ISIN: IE00B1Z9ZG98).

Prime Active Capital plc operates in Ireland, the UK, and the US.

I. Investing Strategy

Prime Active Capital plc (PAC) targets and acquires companies where value can be achieved through improving and reinvigorating management teams, debt/equity re-structuring, and market re-positioning and cash flow enhancement. Our principle focus is on the Irish, UK, and US market place. PAC manages a portfolio of companies across diversified industries and plans to grow both organically and through continued acquisition. All companies within the portfolio are supported and managed by sector.

II. Board of Directors

Peter E. Lynch (Executive Chairman)

Peter joined the board of Prime Active Capital plc in May 2007 as part of a major restructuring. Graduating in economics from Trinity College he qualified as a Chartered Accountant and is a member of the Securities Institute. He managed a stock broking company for ABN AMRO bank before several roles as Finance Director, most recently with the National telephone company, eircom. In that capacity he was responsible for running substantial elements of the operating company as well as leading some €13bn of transactions in six years there.

Tony Gill (Non-executive)

Tony joined the board in May 2013. He founded The Great Northern Envelope Company Limited in1988 and it was subsequently acquired by Adare Printing Group plc in 1994. In 1995 Mr Gill founded Encore Direct plc which was an envelope manufacturing business with a turnover of circa £30 million when it was sold to management in 2007. In 2003 Tony founded Mosaic Print Management Limited with his business partner Steve Smith and in 2009 he founded Mosaic Fulfilment Solutions Limited.

Dermot Martin (Non-executive)

Dermot is a former employee of the company and today works as a business consultant. Dermot joined the board in October 2012 and has worked previously with the National telephone company in Ireland, eircom and Adare Printing Group plc, specialising in procurement and supply chain management. He graduated with an MBA from Michael Smurfit Business School, UCD in 2005.

Steve Smith (Non-executive)

Steve joined the board in May 2013 and has been managing director of Mosaic Print Management Ltd since 2003 when he founded the business with Tony Gill. Mosaic offers a range of print and communication services to circa 100 clients across a range of business sectors in the UK. From 1998 to 2003 Mr Smith worked with Egg Banking as Head of Purchasing. From 1992 to 1998, he was Head of Purchasing with Cheltenham & Gloucester plc and from 1983 to 1992 he was Purchasing Manager for Laurentian Life.

Role & Function of the Board

The Board of Directors of Prime Active Capital plc is responsible for the overall management and control of the Company in accordance with the Articles of Association. The Board will review the operations of the Company, including the operations of subsidiaries at regular meetings. It is the current intention of the Board to meet at least quarterly. As a general rule, an agenda and board papers will be circulated to the Directors in advance of Board meetings to allow them an adequate opportunity for review and preparation for Board meetings.

The Company Secretary is responsible for ensuring Board procedures are followed and all Directors have access to the Company Secretary’s advice and services. All Directors have access to independent professional advice, at the expense of the Company, where they judge it necessary to discharge their responsibilities.

The Board is primarily responsible for setting the Company’s strategic aims and reviewing the performance of investments.

In the performance of its duties, the Board is committed to maintaining a good understanding of the views of Shareholders and considerable importance is given to communicating with Shareholders. Regular contact is kept with institutional investors and presentations are given by the Executive Chairman and other senior officers on the release of the annual and interim results.

The following filings are available for download.

If you are having trouble displaying the PDF downloads then please right mouse click the desired link and choose 'Save Target As...', save it to your hard disk and view using Adobe Acrobat Reader. This information was last updated on 1st October 2010

III. Annual & Interim Reports

 

IV. Stock Exchange Announcements

 

V. Constitutional Documents

 

VI. Admission Documents

VII. Shareholder Notifications and Circulars

AGM

 

EGM

 

VIII. Share Information

Statement of Shares in Issue (PDF format)

 

IX. Shareholding

Statement of Shareholdings not in public hands (PDF format)

 

X. Registrar and Advisors

Registrar and Advisor List (PDF format)