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
Investor Contacts
If you have any financial queries regarding Monitise plc, please email
including your name, address, telephone number and details of your query.
Financial and City PR enquiries can be addressed to:
Emily Penrose
Communications Manager
Monitise Group
020 7947 4309
Corporate Advisers
Registered Office
Warnford Court
29 Throgmorton Street
London EC2N 2AT
Financial Advisers
Evolution Securities Limited
(Nominated Adviser and Joint Broker)
100 Wood Street
London EC2V 7AN
Piper Jaffray Limited
(Joint Broker)
One South Place
London EC2M 2RB
FF&P Advisory Limited
15 Suffolk Street
London SW1Y 4HG
Auditors and Reporting Accountants
PricewaterhouseCoopers LLP
1 Embankment Place
London WC2N 6RH
Registrars
Equiniti
Aspect House
Lancing
West Sussex BN99 6DA