AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (June 2009):
 

Description of the business

Please click on the links below for a description of the business and strategy. 
Home | Strategy

 

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. 
Management

 

Directors’ Responsibilities

The Board is responsible for creating shareholder value by determining and implementing strategy.
Corporate Governance

 

Board Committees

Please click on the link below for information on the Audit, Nomination and Remuneration Committees 
together with the membership of those committees. 
Corporate Governance

 

Country of incorporation and main country of operation

Incorporated and registered in the British Virgin Islands with registered number 1412814 and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s main country of operation is the British Virgin Islands.

 

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.
Memorandum & Articles of Association

 

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

 

Details 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. Major Shareholders

 

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

 

Financial information

2008 Annual Reports and Accounts can be found here. 

Complete April 2009 Interim Report.

Annual Reports and Accounts 2008.

Investors

 

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.
News

 

Admission document and circulars

Notice of 2009 Annual General Meeting

Please click on the link below to access the Company’s Admission Document dated 8 November 2007. 

Click here to view the most recent admission document

 

Advisors

Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.

Advisors

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Recent News

  • Holdings in Company

    TLDH was informed on 28 December 2009 that Libra Fund, LP owns 15,080,000 ordinary shares and Libra Offshore Master Fund, LP owns 3,770,000 ordinary shares in the Company, together in aggregate 18,850,000 ordinary shares representing 6.66 per cent. of the issued share capital of the Company. Libra Advisors LLC are investment advisors to Libra Fund, [...]

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  • Expressions of Interest Update

    Top Level Domain Holdings Ltd (AIM: TLDH) is pleased to note that ICANN, the internet’s independent governing body, has resolved to progress the development of the proposed Expressions of Interest (”EOI”) process model and has requested that it be submitted for approval at ICANN’s next Board meeting on 10 February 2010. The preliminary minutes of [...]

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  • Holdings in Company: 10 December 2009

    TLDH was informed on 4 December 2009 that Libra Fund, LP owns 19,160,000 ordinary shares and Libra Offshore Master Fund, LP owns 4,790,000 ordinary shares in the Company, together in aggregate 23,950,000 ordinary shares representing 8.5 per cent. of the issued share capital of the Company. Libra Advisors LLC are investment advisors to Libra Fund, [...]

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  • Angstrom Capital Holdings in the Company

    TLDH was informed on 11 September 2009 that following a recent share disposal Angstrom Capital Limited no longer has a notifiable interest in the total voting rights in the Company.

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  • Minds + Machines to provide registry services for BayernConnect, applicant for .bayern, TLD for Bavaria

    Bavarian citizens, associations and organizations will soon be able to express and underline their Bavarian identity by registering their Internet address under .BAYERN, the new web address for Bavaria. Thousands of new names will be available to Bavarians in addition to the existing .de or .com domain names. Bayern Connect GmbH, with support of prominent Bavarian organizations, will apply to the Internet Corporation for Assigned Names and Numbers (ICANN) to run .BAYERN (”punkt Bayern”). ICANN will begin accepting applications for new top-level domains in the beginning of 2010.

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