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Sch 1 - Access Intelligence

2 Jun 2005 17:46

AIM02 June 2005 ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS DAYS PRIOR TO ADMISSION COMPANY NAME: Access Intelligence Plc COMPANY ADDRESS: Regency House, Westminster Place, York Business Park, York COMPANY POSTCODE: YO26 6RW COUNTRY OF INCORPORATION: England COMPANY BUSINESS: Holding company for businesses providing information, advice and services to business and public sector organisations DETAILS OF SECURITIES TO BE ADMITTED: 58,753,387 ordinary shares of 0.5p each CAPITAL TO BE RAISED ON ADMISSION: Nil FULL NAMES AND FUNCTIONS OF DIRECTORS: Jeremy John Hamer, ChairmanBrendan James Austin, CEOColin Ernest Davies, Finance DirectorEdmund Ian Savage, Non-executive directorAlwin Curtis Thompson, 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: Jeremy John Hamer 3.2% before, 3.17% after admissionBrendan James Austin 7.14% before, 7.08% after admissionColin Ernest Davies 3.88% before, 3.85% after admissionUnicorn asset Management 12.02% before, 11.91% after admissionPhoenix VCT plc 11.33% before, 11.23% after admission NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE2, PARAGRAPH (G) OF THE AIM RULES. none ACCOUNTING REFERENCE DATE: 30 November EXPECTED ADMISSION DATE: 28 June 2005 NAME AND ADDRESS OF NOMINATED ADVISER: Corporate Synergy Plc12 Nicholas LaneLondon EC4N 7BN NAME AND ADDRESS OF BROKER: As above DETAILS OF WHERE THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENTTHAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITSSECURITIES.As above and Philip Ashworth & Co, 121 The Mount, York YO24 1DU DATE OF NOTIFICATION: 2 June 2005 NEW/ UPDATE: New This information is provided by RNS The company news service from the London Stock Exchange

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