Investor Relations
Company Information
Adili plc
Milborne Business Centre
Blandford Hill
Milborne St. Andrew
Blandford Forum
Dorset DT11 0HZ
Tel: 01258 837 437
Fax: 01258 837 563
Adili plc is a company incorporated in England and Wales, Registered No 6296226. Adili is an online ethical fashion retailer with its main country of operation being the UK.
Memorandum and Articles of Association
Articles of Association - (447KB)
Memorandum - (277KB)
Admission Document and Company Announcements
18th Apr 2008 - Trading Update
8th Jan 2008 - Trading Update
12th Dec 2007 - First Dealings & Admission to AIM
11th Dec 2007 - Admission Document
NOMAD and Broker
John East & Partners Limited
10 Finsbury Square
London, EC2A 1AD
Tel: 020 7628 2200
Fax: 0207 7628 4473
Solicitors to the Company
Manches LLP
9400 Garsington Road
Oxford Business Park North
Oxford OX4 2HN
Auditors and Reporting Accountants
Nexia Smith & Williamson
Audit Limited
Imperial House
18-21 Kings Park Road
Southampton SO15 2AT
Directors
Adam Smith
Chief Executive Officer
Aged 41
Adam has specialised in e-commerce for the last eight years and worked in the retail sector for the last 15 years, while also setting up international supply chains. Adam has a strong interest in supply chain ethical issues and development economics.
Sim Scavazza
Creative Director
Aged 41
Sim, who has spent 18 years as a fashion buyer and brand director for some of the UK's most successful clothing retailers, joined the board as a non-executive director on 22 February 2007 and became Creative Director on 1 October 2007.
Christopher Powles ACA
Finance Director
Aged 44
Christopher has a financial background, was born in Africa and has had a lifelong interest in the environment and developing world. He is also a non-executive director of the fully listed company, Litho Supplies plc.
Non-executive Directors
Alan Howarth
Non-executive Chairman
Aged 62
Alan has extensive business experience in a range of national and international organisations. He is currently non-executive chairman of the fully listed company, Gresham Computing plc, and non-executive chairman and director respectively of the Highams Group plc and Chamberlin plc, two AIM quoted companies. Alan is also chairman of the Remuneration and Audit Committees.
Quentin Griffiths
Non-executive Director
Aged 40
Quentin Griffiths is now a leading figure in UK online retail. He was co-founder, marketing director and on the board of ASOS plc until June 2004. Quentin sits on the Audit Remuneration Committees.
Company Secretary
Mark Swire
Aged 34
Mark is a qualified Chartered Accountant having worked at Audit Manager level for KPMG and also in a group accountant role for the UK operations of Ceridian, a major US listed corporation.
Shareholders Information
No of shares admitted for trading on AIM is 25,486,584
The following shareholders hold notifiable interests:
* including Ordinary Shares owned by a member of his family
The number of shares not in public hands 16,563,735
The percentage of shares not in public hands is 64.99%
The company has not applied for its shares to be admitted on any other trading platform
There are currently no restrictions on the transfer of securities
Company Registrar
For shareholders wishing to have any cash dividends paid directly into a UK bank or building society and for notification of the transfer of shares, change of address, or the death of a shareholder.
Capita IRG PLC
Bourne House
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Tel: 0208 639 2000
Fax: 0208 639 3430
Last updated: 11th December 2007
The information provided on this page has been disclosed for the purposes of AIM Rule 26.
Adili plc
Milborne Business Centre
Blandford Hill
Milborne St. Andrew
Blandford Forum
Dorset DT11 0HZ
Tel: 01258 837 437
Fax: 01258 837 563
Adili plc is a company incorporated in England and Wales, Registered No 6296226. Adili is an online ethical fashion retailer with its main country of operation being the UK.
Memorandum and Articles of Association
Articles of Association - (447KB)
Memorandum - (277KB)
Admission Document and Company Announcements
18th Apr 2008 - Trading Update
8th Jan 2008 - Trading Update
12th Dec 2007 - First Dealings & Admission to AIM
11th Dec 2007 - Admission Document
NOMAD and Broker
John East & Partners Limited
10 Finsbury Square
London, EC2A 1AD
Tel: 020 7628 2200
Fax: 0207 7628 4473
Solicitors to the Company
Manches LLP
9400 Garsington Road
Oxford Business Park North
Oxford OX4 2HN
Auditors and Reporting Accountants
Nexia Smith & Williamson
Audit Limited
Imperial House
18-21 Kings Park Road
Southampton SO15 2AT
Directors
Adam Smith
Chief Executive Officer
Aged 41
Adam has specialised in e-commerce for the last eight years and worked in the retail sector for the last 15 years, while also setting up international supply chains. Adam has a strong interest in supply chain ethical issues and development economics.
Sim Scavazza
Creative Director
Aged 41
Sim, who has spent 18 years as a fashion buyer and brand director for some of the UK's most successful clothing retailers, joined the board as a non-executive director on 22 February 2007 and became Creative Director on 1 October 2007.
Christopher Powles ACA
Finance Director
Aged 44
Christopher has a financial background, was born in Africa and has had a lifelong interest in the environment and developing world. He is also a non-executive director of the fully listed company, Litho Supplies plc.
Non-executive Directors
Alan Howarth
Non-executive Chairman
Aged 62
Alan has extensive business experience in a range of national and international organisations. He is currently non-executive chairman of the fully listed company, Gresham Computing plc, and non-executive chairman and director respectively of the Highams Group plc and Chamberlin plc, two AIM quoted companies. Alan is also chairman of the Remuneration and Audit Committees.
Quentin Griffiths
Non-executive Director
Aged 40
Quentin Griffiths is now a leading figure in UK online retail. He was co-founder, marketing director and on the board of ASOS plc until June 2004. Quentin sits on the Audit Remuneration Committees.
Company Secretary
Mark Swire
Aged 34
Mark is a qualified Chartered Accountant having worked at Audit Manager level for KPMG and also in a group accountant role for the UK operations of Ceridian, a major US listed corporation.
Shareholders Information
No of shares admitted for trading on AIM is 25,486,584
The following shareholders hold notifiable interests:
- Name
- Ordinary Shares held
- Percentage of issued share capital
- Ordinary Shares held
- Hawk Investment Holdings Limited
- 6,972,218
- 27.36
- Quentin Griffiths
- 4,170,000
- 16.36
- Christopher Powles
- 1,290,000
- 5.06
- William Cooper
- 1,143,863
- 4.49
- Powe Capital Management LLP
- 1,142,900
- 4.48
- Singer & Friedlander Investment Management Limited
- 1,014,300
- 3.98
- Mark Houghton Brown
- 910,454
- 3.57
- Adam Smith*
- 875,000
- 3.43
- HSBC Trustees (C.I.) Limited (A/c MBTJ 057-035313)
- 857,200
- 3.36
- Antony Portno
- 810,000
- 3.18
- 6,972,218
* including Ordinary Shares owned by a member of his family
The number of shares not in public hands 16,563,735
The percentage of shares not in public hands is 64.99%
The company has not applied for its shares to be admitted on any other trading platform
There are currently no restrictions on the transfer of securities
Company Registrar
For shareholders wishing to have any cash dividends paid directly into a UK bank or building society and for notification of the transfer of shares, change of address, or the death of a shareholder.
Capita IRG PLC
Bourne House
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Tel: 0208 639 2000
Fax: 0208 639 3430
Last updated: 11th December 2007
The information provided on this page has been disclosed for the purposes of AIM Rule 26.