Ultrasis Plc Regulatory News (ULT)

22 Apr 2005 15:30

AIM22 April 2005 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:Ultrasis plc COMPANY ADDRESS:Royston House34 Upper Queen StreetBelfastNorthern Ireland COMPANY POSTCODE:BT1 6FD COUNTRY OF INCORPORATION:Northern Ireland COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY:The provision of interactive healthcare products and services dedicated to theimprovement of health well being and personal performance DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares,nominal value and issue price to which it seeks admission and the number andtype to be held as treasury shares):953,135,838 ordinary shares of 0.1 pence each £1,064,200 of 6% convertible unsecured loan stock 2008 CAPITAL TO BE RAISED ON ADMISSION:None FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Peter Gerald Malone, Non-executive ChairmanGraham Robert Lewis, Chief ExecutiveJohn Kingsley Martin, Executive DirectorMichael Mills, Non-executive Director PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS APERCENTAGE OF THE ISSUED SHARE CAPITAL STATING WHETHER BEFORE OR AFTERADMISSION:All as at 20 April 2005 and therefore before admission: Barclayshare Nominees Limited - 8.30%HSDL Nominees Limited - 4.31%L R Nominees Limited Nominee Acct - 5.91%N Y Nominees Limited - 5.34%T D Waterhouse Nominees (Europe) Limited SMKTNOMS Acct - 5.51% NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE2, PARAGRAPH (G) OF THE AIM RULES:N/A ANTICIPATED ACCOUNTING REFERENCE DATE:31 July EXPECTED ADMISSION DATE:23 May 2005 NAME AND ADDRESS OF NOMINATED ADVISER:Seymour Pierce LimitedBucklersbury House3 Queen Victoria StreetLondonEC4N 8EL NAME AND ADDRESS OF BROKER:Seymour Pierce LimitedBucklersbury House3 Queen Victoria StreetLondonEC4N 8EL DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BEAVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THEAPPLICANT AND THE ADMISSION OF ITS SECURITIES: N/A - not required to produce an admission document as the applicant company isquoted on the Official List of the UK Listing Authority DATE OF NOTIFICATION:21 April 2005 NEW/ UPDATE (see note):New QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING: THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE BEEN TRADED:Official List THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:17 November 1994 CONFIRMATION THAT, FOLLOWING DUE AND CAREFUL ENQUIRY, THE APPLICANT HAS ADHEREDTO ANY LEGAL AND REGULATORY REQUIREMENTS INVOLVED IN HAVING ITS SECURITIESTRADED UPON SUCH A MARKET:Confirmed AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THEAPPLICANT HAS MADE PUBLIC OVER THE LAST TWO YEARS (IN CONSEQUENCE OF HAVING ITSSECURITIES SO TRADED) ARE AVAILABLE:www.londonstockexchange.com / www.ultrasis.com DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASEOF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY:The company intends to pursue growth by continuing development of its corebusiness and actively seeking acquisition opportunities. A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THEAPPLICANT, WHICH HAS OCCURRED SINCE THE END OF THE LAST FINANCIAL PERIOD FORWHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:None A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THATTHE WORKING CAPITAL AVAILIABLE TO IT OF ITS GROUP WILL BE INSUFFICIENT FOR ATLEAST TWELVE MONTHS FROM THE DATE OF ITS ADMISSION:The Directors of Ultrasis plc have no reason to believe that its working capitalwill be insufficient for at least 12 months from the date of its admission toAIM DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:N/A A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:Crest A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:www.ultrasis.com INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT CURRENTLY PUBLIC:Directors current and past directorships Peter Gerald Malone (Age 54) Current- trading European Growth and income Trust plcRegent GM Laboratories Limited (In Liquidation) - creditors' voluntaryliquidation at instance of debenture holder - Gen Med Finance Limited, a whollyowned subsidiary of Regent's sole shareholder, General Mediterranean Holding SA.No creditors, other than debenture holder, lodged claims at Creditors' meeting.Crescent Pharma LimitedKryotrans LimitedCentrom plc Resigned SenseSonic Limited Dissolved X-Fat UK Limited Graham Robert Lewis (Age 48) Current- trading: Ultrasis PLCUltrasis UK Limited Current- dormant: Ultramind LimitedUltrasis Group LimitedUltrasis (North America) LimitedCALM Corporation (UK) LimitedUltramind Group PlcEmpress LimitedUltrasis Calm LimitedCalmnet.com Limited Resigned H.E. Information Services LimitedEvenements LimitedMetier Healthcare LimitedMetier Holdings Limited Dissolved Siemens Healthcare Services Limited John Kingsley Martin (Age 57) None Michael Mills (Age 57) Current- trading Drew Scientific Group plcPentavia LimitedWorld Food Heroes Limited Resigned All Square Foods Limited *Big T (Tea) Limited *Bilash Foods Limited *Brash Brothers Limited *Copak Vendona Limited *Daniels Foods Limited *Daniels Group Limited *Danmead Properties Limited *Eurogran International Limited *Eurogran A/S (registered in Denmark) *Eurogran Danmark A/S (registered in Denmark) *Eurogran France S.A. (registered in France) *Eurogran Hungary KFT (registered in Hungary) *Eurogran Nordic A.B. (registered in Sweden) *Get Fresh Limited *Globekirk Limited *Intsys Limited *Ismail & Company Limited *Johnson's Fresh Products Limited *Johnson's Freshly Squeezed Juice Limited *Juice Limited *Kent Seal Foods Limited *Learning Angles LimitedOnestop Logistics LimitedRMR Design Associates LimitedS Daniels Plc (Publicly quoted)S Daniels Quest Trustees Limited *S Daniels Dried Fruit Limited *Sun-Ripe Limited *Talent Group plc (formerly RMR plc)The New Covent Garden Soup Company Limited *The Beverage Company Limited (formerly Daniels Foods Limited) *Zenith International LtdIntramezzo LimitedAdvance Value Realisation Company Limited* denotes subsidiary company of S Daniels plc Directors service contracts: Peter Gerald Malone: Date of Contract - 4 February 2003 Termination - Upon his ceasing to be a director Remuneration last financial year - £30,000 Expected remuneration current financial year - £25,000 Graham Robert Lewis: Date of Contract - 7 January 2002 Termination - Terminable by either party giving 12 months' notice expiring on or after 24 August 2003 Remuneration last financial year - £158,000 Expected remuneration current financial year - £150,000 John Kingsley Martin: Date of Contract - 9 March 2004 Termination - Upon Terminable by either party giving 3 months' notice Remuneration last financial year - £70,000 Expected remuneration current financial year - £62,000 Michael Mills: Date of Contract - 28 November 2003 Termination - Upon his ceasing to be a director Remuneration last financial year - £13,000 Expected remuneration current financial year - £12,000 Aggregate payable current financial year estimated to be £249,000 There is nothing further to be disclosed under schedule 2 of the AIM Rules A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT ANDACCOUNTS WHICH MUST HAVE A FINANCIAL YEAR END NOT MORE THEN NINE MONTHS PRIOR TOADMISSION AND FULLY AUDITED INTERIM RESULTS WHERE APPLICABLE. THE ACCOUNTS MUSTBE PREPARED ACCORDING TO UK OR US GAAP OR INTERNATIONAL ACCOUNTING STANDARDS. www.ultrasis.com THE NUMBER OF EACH CLASS OF SECURITIES HELD IN TRESURY.N/A This information is provided by RNS The company news service from the London Stock Exchange