Sch 1 - RII plc

27 Jan 2005 07:00

AIM27 January 2005 ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS DAYS PRIOR TO ADMISSION ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:RII plc (to be renamed Mister Pharmaceuticals) COMPANY ADDRESS:56 Queen Anne Street, London COMPANY POSTCODE:W1G 8LA COUNTRY OF INCORPORATION:England COMPANY BUSINESS:Biotechnology DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price):1,553,698 in Ordinary Shares of 0.1p each CAPITAL TO BE RAISED ON ADMISSION:£3,000,000 FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Robert Stubbs - ChairmanClive McGuire - Non Executive DirectorDr Paul Sharpe - Proposed Chairman and Chief Executive OfficerRobert Aubrey - Proposed Chief Operating OfficerDr Peter Blower - Proposed 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: Before admission the following people are directly interested in 3% or more of the issued shares in the Company; % of Issued ShareShareholder No. of Shares Capital Pershing Keen Nominees Limited HHCLT Acct 28,572,231 17.7P Bullen a/c M EdwardsPershing Keen Nominees Limited PSL981 Acct 11,675,673 7.2Langham Investment Corporation Limited 10,000,000 6.2B SalmanpourRock (Nominees) Limited 1802730 Account 8,695,652 5.4Clive RobertsW B Nominees Limited 5,872,101 3.6Maurice Gould 5,797,101 3.6Philip John Rowen 5,797,101 3.6Ian Weaver 5,797,101 3.6Shuman Brothers Inc 4,881,754 3.0 NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES.N/A ANTICIPATED ACCOUNTING REFERENCE DATE:31 March EXPECTED ADMISSION DATE:Friday 25 February 2005 NAME AND ADDRESS OF NOMINATED ADVISERInsinger de Beaufort44 Worship StreetLondonEC2A 2JT NAME AND ADDRESS OF BROKERInsinger de Beaufort44 Worship StreetLondonEC2A 2JT 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 SECURITIES56 Queen Anne Street, London W1G 8LA DATE OF NOTIFICATION/ STATEMENT27 January 2005 NEW/ UPDATE (see note): NEW LISTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING: DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASEOF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGYN/A 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 OR AN APPROPRIATE NEGATIVESTATEMENTN/A A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THATITS WORKING CAPITAL WILL BE INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THEDATE OF ITS ADMISSIONN/A DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES.N/A This information is provided by RNS The company news service from the London Stock Exchange