Shareholder Information
In line with the new provisions of the Companies Act 2006 together with powers already granted to the Company in its Articles of Association, Monitise publishes all of its shareholder documentation electronically. This includes annual report and accounts, interim reports, notices of annual general meetings and extraordinary general meetings.
In order to be able to view documents you will need either Firefox 2 (or later version) or Microsoft Internet Explorer version 6.0 (or later version) or, in the case of Mac users, Safari 2 (or later version). Certain documents also require Adobe Acrobat Reader which can be downloaded free from the Adobe website.
It is still possible to receive hard copies of any shareholder documents by post. To receive these you should write to the Company’s registrars, Equiniti, stating the document you require. They will send the copy free of charge within 21 days of receiving the request.
Investor Contacts
If you have any financial queries regarding Monitise plc, please email info@monitisegroup.com including your name, address, telephone number and details of your query.
Financial and City PR enquiries can be addressed to:
Gavin Haycock, Communications Director
Monitise Group
020 7947 4300
Investor Relations enquiries can be addressed to:
Haya Herbert-Burns, Head of Investor Relations
Monitise Group
020 7947 4300
investorrelations@monitisegroup.com
Corporate Advisers
Registered Office
Monitise PLC
Warnford Court, 29 Throgmorton Street, London EC2N 2AT
Financial Advisers
Evolution Securities Limited, (Nominated Adviser and Joint Broker)
100 Wood Street, London EC2V 7AN
Cannacord Genuity Limited, (Joint Broker)
7th Floor, Cardinal Place, 80 Victoria Street, London SW1E 5JL
FF&P Advisory Limited
15 Suffolk Street, London SW1Y 4HG
Auditors and Reporting Accountants
PricewaterhouseCoopers LLP
1 Embankment Place, London WC2N 6RH
Registrars
Equiniti
Aspect House, Lancing, West Sussex BN99 6DA
