In line with the new provisions of the Companies Act 2006 together with powers already granted to the Company in its Articles of Association, Monitise publishes all of its shareholder documentation electronically. This includes annual report and accounts, interim reports, notices of annual general meetings and extraordinary general meetings.
In order to be able to view documents you will need either Firefox 2 (or later version) or Microsoft Internet Explorer version 6.0 (or later version) or, in the case of Mac users, Safari 2 (or later version). Certain documents also require Adobe Acrobat Reader which can be downloaded free from the Adobe website.
It is still possible to receive hard copies of any shareholder documents by post. To receive these you should write to the Company’s registrars, Equiniti, stating the document you require. They will send the copy free of charge within 21 days of receiving the request.
Investor Relations enquiries can be addressed to:
Haya Herbert-Burns, VP Investor Relations
+44 (0)20 3657 0366
Financial and City PR enquiries can be addressed to:
Gavin Haycock, SVP Communications
+44 (0)20 3657 0362
Monitise Group Limited
95 Gresham Street, London EC2V 7NA
Nominated Advisor and Broker
Cannacord Genuity Limited
88 Wood Street, London EC2V 7QR
Auditors and Reporting Accountants
1 Embankment Place, London WC2N 6RH
Aspect House, Lancing, West Sussex BN99 6DA