Schedule 1 - Netcall plc -2-
July 15 2010 - 12:51PM
UK Regulatory
+-------------------------------------------------------------------------------------------------------------+
| 41.94 per cent. |
| |
+-------------------------------------------------------------------------------------------------------------+
| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE |
| AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES |
| (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED: |
+-------------------------------------------------------------------------------------------------------------+
| NA |
| |
+-------------------------------------------------------------------------------------------------------------+
| FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS |
| (underlining the first name by which each is known or including |
| any other name by which each is known): |
+-------------------------------------------------------------------------------------------------------------+
| Michael Jackson, Chairman |
| Henrik Bang, Chief Executive Officer |
| Roger Allsop, Non-executive director |
| |
| Proposed Directors |
| James Ormondroyd, Group Finance Director |
| Michael Neville, Non-executive Director |
| Mark Brooks, Non-executive Director |
| |
+-------------------------------------------------------------------------------------------------------------+
| FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS |
| A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER |
| ADMISSION (underlining the first name by which each is known or |
| including any other name by which each is known): |
+-------------------------------------------------------------------------------------------------------------+
| Before admission |
| |
| Number of Percentage of |
| Name Ordinary issued and paid-up |
| Shares held share capital |
| Tartan Investment 12,777,176 19.90 |
| Partners L.P.* |
| Gartmore UK & Irish 250,000 0.39 |
| Smaller Companies |
| Fund* |
| Bluehone Investors LLP 5,915,242 9.21 |
| J Patoff 4,149,411 6.46 |
| Portside Holdings 3,500,000 5.45 |
| Limited |
| Edenfield Investments 2,841,362 4.43 |
| Limited |
| Jeffrey Rubins 2,970,000 4.63 |
| Number of Percentage of |
| Name Ordinary issued and paid-up |
| Shares held share capital |
| ISIS EP LLP 18,421,052 15.12 |
| Tartan Investment 12,777,176 10.49 |
| Partners L.P.* |
| Gartmore UK & Irish 250,000 0.21 |
| Smaller Companies |
| Fund* |
| Anthony McKay 6,242,981 5.12 |
| William Burgar 6,196,736 5.09 |
| Bluehone Investors LLP 5,915,242 4.86 |
| J Patoff 4,149,411 3.41 |
| Mark Brooks 3,972,358 3.26 |
| Octopus Investments 3,947,368 3.24 |
| Limited |
| |
+-------------------------------------------------------------------------------------------------------------+
| NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE |
| 2, PARAGRAPH (H) OF THE AIM RULES: |
+-------------------------------------------------------------------------------------------------------------+
| NA |
| |
+-------------------------------------------------------------------------------------------------------------+
| (i) ANTICIPATED ACCOUNTING |
| REFERENCE DATE |
| (ii) DATE TO WHICH THE MAIN |
| FINANCIAL INFORMATION IN THE ADMISSION |
| DOCUMENT HAS BEEN PREPARED (this may be |
| represented by unaudited interim |
| financial information) |
| (iii) DATES BY WHICH IT MUST |
| PUBLISH ITS FIRST THREE REPORTS PURSUANT |
| TO AIM RULES 18 AND 19: |
+-------------------------------------------------------------------------------------------------------------+
| (i) 30 June |
| (ii) 31 December 2009 |
| (iii) 31 December 2010, 31 March 2011, 31 December 2011 |
| |
+-------------------------------------------------------------------------------------------------------------+
| EXPECTED ADMISSION DATE: |
+-------------------------------------------------------------------------------------------------------------+
| 30 July 2010 |
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