Landround

 Introduction

• Description of the business
• Please click on the link below for a description of the business.
• Link - About Landround plc
• Last updated 13th August 2007
• The names of the directors and biographical details
• Please click on the link below for the names of the directors and brief biographical details of each.
• Link - Board of Directors
• Last updated 13th August 2007
• Directors' responsibilities
• Please click on the link below for a description (by title) of Directors' responsibilities.
• Link - Board of Directors
• Last updated 13th August 2007
• Board committees
• Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
• Link - Corporate Governance
• Last updated 13th August 2007
• Country of incorporation and main country of operation
• Landround Plc is incorporated in England (Registration Number 03372127) which is also its main country of operation. It also has offices in Spain, Ireland and is continuing its expansion into various other European territories.
• Last updated 8th February 2008
• Current constitutional documents
• Please see link below for the Company's current Articles of Association
• Link - Corporate Governance
• Last updated 18th June 2008
• Details of any other exchanges or trading platforms
• The Company is not listed on any other exchanges or trading platforms.
• Last updated 13th August 2007
• Number of securities in issue
• Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
• Link - Major Shareholders
• Last updated 30 June 2008
• Details of any restrictions on the transfer of securities
• There are no restrictions on the transfer of securities.
• Last updated 13th August 2007
• Financial information
• Please click on the link below for access to the Company's annual and interim reports.
• Link - Reports
• Last updated 13th August 2007
• Company announcements
• Please click on the link below to access notifications made by the Company in the past 12 months.
• Link - Announcements
• Last updated 18th June 2008.
• Admission document and circulars
• Please click on the link below to access the Company’s Admission Document dated 13/08/1997.
• Link - Most recent admission document.
•  
Please click on the link below to view the Company's circular to Shareholders dated17 November 2006 relating to a placing of new shares.
• Link - Circular to Shareholders
• Last updated 13th August 2007
• Advisers
• Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
• Link - Advisors
• Last updated 13th August 2007