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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 2A Sandymount Green, Sandymount, Dublin 4, 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 and the UK.

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 and UK 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.

Peter is a member of the Nominations Committee.

John Doris (Non-executive)

John is a business consultant and a non-executive director. He graduated from University College Dublin with a B.Sc. in experimental physics in 1969 and completed his M.B.A. in 1977. He also qualified as an A.C.C.A in 1974. He gained broad experience in both financial and marketing roles in industry moving into rescue banking and corporate finance.

He managed the successful Riada Business Expansion Funds when he was a director of ABN Amro Corporate Finance (Ireland) Limited. He is currently principal of Meridian Business Advisors Limited, a Dublin based consultancy firm, and he holds a number of non-executive directorships. He is widely experienced in manufacturing, distribution and corporate finance. John joined the board of Prime Active Capital plc in May 2007.

John is Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees.

Anne Keogh (Non-executive)

Anne Keogh joined the board of Prime Active Capital plc in January 2008 as a non-executive director. Anne is a Management Consultant and former president of the Leinster Association of Chartered Certified Accountants. Until recently she was CEO of the internet business Needahotel.com. This business employed 75 people in Dublin and had a turnover in excess of EURO100 million.

Anne is Chairman of the Audit Committee and a member of the Remuneration Committee.

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.

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III. Annual & Interim Reports

 

IV. Stock Exchange Announcements

 

V. Constitutional Documents

 

VI. Admission Documents

VII. Shareholder Notifications and Circulars

AGM

 

EGM

 

VIII. Share Information

Download Statement of Shares in Issue (PDF format)

 

IX. Shareholding

Download Statement of Shareholdings not in public hands (PDF format)

 

X. Registrar and Advisors

Download Registrar and Advisor List (PDF format)