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.

 

Investor Contacts

 

If you have any financial queries regarding Monitise plc, please email info@monitise.com including your name, address, telephone number and details of your query.

 

Investor Relations enquiries can be addressed to:

 

Andrew Griffin 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

 

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