Shareholder Information

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.

 

Note for US private investors in Monitise

 

Monitise shares trade in UK pence under the ticker MONI on the Alternative Investment Market (AIM), the London Stock Exchange’s market for smaller growing companies. This market is what is referenced on this website. Monitise also trades on the Over-The-Counter (OTC) market in the US, under the ticker MONIF, in US dollars. This stock quotation is not sponsored by Monitise, however it is worth noting that one share purchased through this OTC market is exactly the same (at time of writing, January 2014) as a share purchased through Monitise’s quote on AIM in London. The price of MONIF can be compared with MONI by simply dividing it by the current dollar-sterling exchange rate.

 

More information on the OTC market and Monitise’s quote there can be found at their website http://www.otcmarkets.com . At time of writing some larger US brokers are able to offer private investors direct investment in the London listing of Monitise. If you would like more information on how to trade shares in Monitise in the US, please contact your broker.

 

Monitise NYC Capital Markets Day (24 Feb) - to be rescheduled

 

The webcast recording of the London Capital Markets Day is now available on our website for all investors, including those in the US. Accordingly, we have taken the decision to reschedule the New York Capital Markets Day planned for 24 February after completion of the Strategic Review. We apologise for any disruption to your schedules and travel plans.

 

If you have any specific questions having viewed the webcast, please email them to investorrelations@monitise.com . We will review questions received with our advisors and provide answers to the extent we are able within the constraints of the Strategic Review. Please note that this review requirement will mean that our replies may take longer than usual.

 

Link: London CMD webcast

 

Kind regards

Monitise Investor Relations

 

Investor Contacts

 

Investor Relations enquiries can be addressed to:

 

Richard Johnson and Haya Herbert-Burns

+44 (0)20 3657 0366

investorrelations@monitise.com

 

Financial and City PR enquiries can be addressed to:

 

Gavin Haycock

+44 (0)20 3657 0362

press@monitise.com

 

 

Shareholder services

 
For shareholder services, such as share certificate information and details of how to notify of change of address, please contact Equiniti:
 
UK callers: 0871 384 2861
International callers: +44 121 415 7047
Calls to this number are charged at 8p per minute plus network extras. Lines open 8:30am to 5:30pm Monday to Friday. Alternatively, you can write to them at the address below:
 
Equiniti

Aspect House

Spencer Road
Lancing

West Sussex

BN99 6DA

 

Corporate Advisors

 

Registered Office

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
PricewaterhouseCoopers LLP
1 Embankment Place, London WC2N 6RH

 

Registrars
Equiniti
Aspect House, Lancing, West Sussex BN99 6DA