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Latest News and Releases

Press

pdf2007 03 FBG Release

2010 2011

pdf18/04/11 Final Results Accounts year ending 31 December 2010

pdf30/09/10 Interim Accounts 30 June 2010

pdf02/07/10 Notice of AGM

pdf02/07/10 AGM Documents

pdfFinal Results year ending 31/12/09

pdf24/02/10 Movement in share price

pdfAnnouncement re General Meeting Results 2/12/2011

pdfNotice of General Meeting and Conditional Issue of Equity

pdf17/11/11 Circular to Shareholders

pdf17/11/11 Form of Proxy accompanying Circular to Shareholders

pdf26/09/11 Issue of Convertible Secured Loan Notes

pdf30/06/11 Interim Accounts

pdf20/05/11 AGM Notice

 
2009 2008

pdf16/02/09 Change of adviser

pdf25/02/09 Holding in Company

pdf16/04/09 Holding in Company

pdf30 06 09 Accounts Notice

pdf16 07 09 Notice of AGM

pdfAGM Resolutions 2009

pdf24 07 09 Result of AGM

pdf28 08 09 Change of Adviser

pdf30 09 09 Interim Accounts For 6 months ended 30 06 09

pdf26 10 09 Movement in share price and response to press speculation

pdf03 11 09 Holding in Company

pdf27 11 09 Holding in Company

pdf17/01/2008 Joint venture update

pdf31/01/2008 Holding in Company

pdf07/03/2008 Issue of share Options

pdf05/06/2008 Board changes

pdf25/06/2008 Results announcement

pdf30/06/2008 Accounts Notice

pdf25/07/2008 Result of Annual General Meeting

2007 2006

pdf04/01/2007 Nortrust Nominees Announcement

pdf28/06/2007 Chairman Statement And Accounts

pdf27/07/2007 AGM Announcement

pdf27/07/2007 Result of AGM

pdf09/08/2007 September EGM Notice

pdf17/08/2007 Company Website Announcement

pdf03/09/2007 Result of EGM

accounts16/10/2007 Issue of Shares

accounts19/10/2007 Holding In Company

accounts25/10/2007 Holding In Company

accounts20/11/2007 Director Shareholding

accounts30/10/2007 Total Voting Rights

pdf18/12/2007 Additional listing

pdf31/12/2007 RLH Total Voting Rights

pdf09/10/2006 Final consideration for Harrell Hotels.pdf

pdf26/09/2006 Interim Results.pdf

pdf19/12/2006 Voting rights and capital.pdf

pdf21/12/2006 Directorate Change.pdf

 

AIM

London Stock Exchange details


Shareholders

The company's shares are only traded on the Alternative Investment Market (AIM).

The company's issued share capital comprises 443,458,629 ordinary shares of 0.2p each. No shares are held in treasury. There are no restrictions on the transfer of the company's securities. At present 19.01% of the company's securities are not in public hands.

The table below sets out the identity and percentage holdings of significant shareholders of more than 3%.

Shareholder Shares Percentage
BASKERVILLE HOLDINGS LIMITED 13,800,000 3.11%
BARCLAYSHARE NOMINEES LIMITED 18,108,267 4.08%
TD WATERHOUSE NOMINEES (EUROPE) LIMITED 15,859,612 3.58%
JIM NOMINEES LIMITED 21,356,002 4.82%
STRAND NOMINEES LIMITED 30,333,333 6.84%
J M FINN NOMINEES LIMITED 44,200,000 9.97%
NORAM CAPITAL HOLDINGS INC 44,345,296 10.00%

This information is correct as at 26th April 2011.

Financial Information

pdf31st December 2006 Accounts

accounts21/09/2007 Interim Accounts for six months ended 30 June 2007

pdf31st December 2007 Accounts

pdfInterim Accounts for 6 months ended 30 06 08

pdf31st December 2008 Accounts

pdfInterim Accounts For 6 months ended 30 06 09

pdf31st December 2009 Accounts

pdfInterim Accounts for 6 months ended 30 06 10

pdfAccounts year ending 31 December 2010

pdfInterim Accounts 30th June 2011

Constitutional & Admission Documents

pdf02 12 11 New Articles of Association

pdfMemorandum & Articles of Association

pdfAdmission to Aim Documentation

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