AIM Rule 26

The information contained within the section of this website is for the purposes of AIM Rule 26 and was last updated on March 31st 2014

Description of Business

InternetQ provides large-scale carrier-grade mobile, social and app-driven marketing solutions that effectively leverage the massive global adoption of connected devices:

MobiDialog; is a proven mobile marketing platform enabling brands, mobile network operators and media companies to rapidly implement targeted, interactive and measurable promotional campaigns; such as loyalty and rewards programs.

Akazoo; is a digital entertainment ecosystem featuring premium content, as well as a high definition streaming capability which serves an ever-expanding worldwide audience of social music subscribers.

Minimob: is a value-added smartphone 'push notification' platform that facilitates the incredible commercial opportunity arising from device-centric, deep-linked and app-related advertising promotions.

Kanzaroo: is a multi-purpose virtual wallet that gives the flexibility of mobile billing to web publishers, particularly gaming companies; and also supports direct-to-account billing on Mobile for a wide variety of digital goods.


Details of Directors

Biographical details of each director can be found under the Board of Directors section

Link to Board Biographies


Directors’ Responsibilities

InternetQ holds regular board meetings. The Board consists of six Directors, four of whom are independent Non-executives. The Directors are responsible for formulating, reviewing and approving the Company’s strategy, budget and major items of capital expenditure. The executive directors and senior management meet regularly to review and consider operational matters.


Board Committees

Following admission to AIM, the Directors established an audit committee, a nomination committee and a remuneration committee with formally delegated rules and responsibilities. The remuneration and audit committees will meet at least twice a year and the nomination committee meets as required.


Country of Incorporation

United Kingdom with a registration number of 05512988.


Countries of Operation

InternetQ has offices in UK, Greece, Germany, Poland, Ukraine, Russia, Cyprus, Turkey, Singapore, Philippines, Indonesia, Vietnam, Argentina, Brazil, Chile, Costa Rica, Dominican Republic, Ecuador, Guatemala, Honduras, Nicaragua, Paraguay and Peru.


Advisers

Link to Advisers


Constitutional Documents

Link to Articles of Association


Financial Information

Please click on the links below for access to the Company's annual and half-year reports.

Link to Financial Reports


Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.


Restrictions and Number of Securities in Issue

As of March 31st, 2014 the total number of ordinary shares in issue was 38,867,887

Link to Share Dealing Code


Major Shareholders

Panagiotis Dimitropoulos* holds 18,308,750 ordinary shares, 47.11%  of issued ordinary share capital
L&G IM holds 4,469,335 ordinary shares, 11.50%  of issued ordinary share capital
Schroders Investment Management holds 2,060,000 ordinary shares, 5.30% of issued ordinary share capital 
Standard Life Investments holds 1,431,331 ordinary shares, 3.68% of issued ordinary share capital
Ignis Asset Management holds 1,392,668  ordinary shares, 3.77% of issued ordinary share capital
River & Mercantile Asset Management holds 1,315,805 ordinary shares,  3.39% of issued ordinary share capital
Sophrosyne Capital holds 1,179,358 ordinary shares, 3.03% of issued ordinary share capital
Timothy Grainger Weller holds 34,145 ordinary shares, 0.09% of issued ordinary share capital
Veronica Nocetti holds 51,875 ordinary shares, 0.13% of issued ordinary share capital
Michael Jolliffe holds 37,542 ordinary shares, 0.10% of issued ordinary share capital
Iain Johnston holds 53,027 ordinary shares, 0.14% of issued ordinary share capital
Robert James Beveridge holds 8,824 ordinary shares, 0.02% of issued ordinary share capital
Harris Jones holds 3,000 ordinary shares, 0.01% of issued ordinary share capital

* Panagiotis Dimitropoulos holds his interest through Pitragon Investments Ltd, which is the registered holder of 18,308,750 ordinary shares.

 


Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities


Admission Document

Link to Admission Document


Company Announcements

Link to Regulatory and Press Releases

Downloads