ArgentVive e-commerce solutions: Investors


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	AIM RULE 26 Information in the Investors section of this website is disclosed in accordance with rule 26 of the AIM Rules for Companies. DESCRIPTION OF THE BUSINESS ArgentVive plc is a rapidly growing e-commerce group with market leading technology and the development capability, infrastructure and sales models to rapidly expand in B2B and B2C markets. The aim of the company is to develop online businesses in order to become a major provider of internet based trading solutions to enterprises across a wide range of industry. NOTIFICATIONS Please click below details of all notifications made in the past 12 months 27th June 08 - Employee share dealing 26th June 08 - Employee share dealing 25th June 08 - Completion of strategic operational review Disposal of non-core assets 9th June 08 - Offer Talks Terminated and Trading Update 8th May 08 - Rule 8.1 Dealings by Offerors, Offeree companies or their associates 7th May 08 - Argentvive Director/PDMR Shareholding 1st April 08 - Rule 8.1 Dealings by Offerors, Offeree companies or their associates 19th March 08 - Retail8 division launches BookRabbit beta 29th February 08 - Statement regarding potential offer 29th February 08 - Rule 2.10 Announcement 31st January 08 - Total Voting Rights 18th January 08 -Director's and PDMR Shareholdings 6th January 08 - Appointment of Managing Director 15th January 08 - Director's Shareholding 15th January 08 - Result of General Meeting: Expected completion of share placing (the "Placing") and acquisition of Solcara Limited ("Solcara") 31st December 07 - Total Voting Rights 21st December 07 - Acquisition of Solcara Limited and Proposed Placing of up to 8,365,291 Placing Shares at 50 pence per share 18th December 07 - Strategic partnership with IForce Ltd 10th December 07 - Director / PDMR Shareholdings 4th December 07 - Retail8 signs agreement to develop social network platform 3rd December 07 - Exercise of Options 30th November 07 - Total Voting Rights 12th November 07 - Interim Results 5th November 07 - Acquisition of the entire issued share capital of Advance Warning Limited 1st November 07 - Total number of ordinary shares 26th October 07 - ArgentVive plc ("ArgentVive" or "the Company") Exercise of Options 25th October 07 - ArgentVive plc AuctionAssist signs 3 year agreement with amazon 16th October 07- ArgentVive plc announces establishment of Retail8 Limited and new online services 9th October 07 - Completion of acquisition of AuctionAssist Limited 8th October 07 - Expected completion of acquisition of AuctionAssist Limited 4th October 07 - Kevin Fleming appointed Financial Director and Company Secretary 20th September 07 - Proposed acquisition of AuctionAssist Limited 10th September 07 - Result of EGM 28th August 07 - Acquisition 17th August 07 - Change of Name 15th August 07 - AIM Rule 26 Information 6th August 07 - Acquisition 31st July 07 - Total Voting RIghts 23rd July 07 - AGM Statement 23rd July 07 - Acquisition 6th July 07 - Issue of Equity 4th July 07 - Stmnt re Share Price Movement 3rd July 07 - Directorate Change 31st May 07 - Final Results 4th May 07 - Offer for samedaybooks 4th May 07 - Offer for samedaybooks.co.uk 30th April 07 - Rule 10 Announcement 30th April 07 - Offer for samedaybooks.co.uk 25th April 07 - Holding(s) in Company 19th April 07 - Holding(s) in Company 3rd April 07 - Holding(s) in Company - replace 23rd February 07 - Statement re Share Price 20th February 07 - Holding(s) in Company Last updated: 27th June 2008 DIRECTORS AND COMMITTEES David Mahony ( Chairman) David Mahony (63) joined the board as Non Executive Chairman in April 2000. He is Chairman of Opsec Security Group plc and sits on the boards of other quoted and non quoted companies. Charles Denton ( Deputy Chairman) Charles Denton (42) was appointed to the Board in July 2007. Mr Denton was most recently Chief Executive of luxury goods group Molton Brown and is currently Executive Director of Great Ormond Street Hospital Children's Charity. Kevin Fleming (Financial Director and Group Secretary) Kevin Fleming (37) was appointed to the Board in July 2007. He is a Chartered Accountant and took over as Finance Director from Andrew Wells when Mr. Wells stepped down at the end of September 2007. Ray Jackson (Group Managing Director) Ray Jackson (59) was appointed to the Board in January 2008. Ray was previously founder and Managing Director of Solcara Limited and has held a number of senior positions within e-Business solutions and IT focused companies. RESPONSIBILITIES OF THE BOARD OF DIRECTORS The Board is responsible for approving Group policy and strategy. It meets regularly and has established a schedule of matters specifically reserved to it for decision. Executive management supply the Board with appropriate and timely information and the directors are free to seek any further information they consider necessary. The Board currently consists of four directors and it is the intention of the Board to appoint a non-executive Director in the near future. Currently, due to the absence of any non-executive directors there are no audit or remuneration committees and this will be reviewed with the expected appointment of a non-executive director during the year. While there is not currently a remuneration committee in place, the employment of staff with a salary in excess of certain levels requires Board approval, together with any changes to their contract terms. Last updated: 16th January 2008 COUNTRY OF INCORPORATION AND MAIN COUNTRY OF OPERATION Country of incorporation: England and Wales Company registration number: 02806128 Main country of operation: United Kingdom Last updated: 9th August 2007 CURRENT CONSTITUTIONAL DOCUMENTS Memorandum and Articles of Association Last updated: 9th August 2007 COMPANY REPORTS Please see below for our last annual report and all subsequent reports: 2007 Accounts (PDF, 507kb) ArgentVive Intrims: Sept 07 (PDF, 246kb) DETAILS OF ANY OTHER EXCHANGES OR TRADING PLATFORMS The Company is listed on the AiM market and is not listed on any other exchanges or trading platforms. Last updated: 9th August 2007 NUMBER OF SECURITIES IN ISSUE The Company's issued share capital consists of 41,191,307 ordinary shares with a nominal value of 10p each ('Ordinary shares'), each share having equal voting rights. The Company does not hold any shares in treasury and therefore the number of Ordinary Shares with voting rights is 41,191,307. As at the 15th February, the following interests of shareholders in excess of 3% have been notified to the Company. Shareholder Number of Ordinary Shares Held Ordinary shares held as a % of Issued Share Capital Mr C Denton 17,093,794 41.50% Mr S Van Tran 1,910,170 4.64% Mr R Jackson 1,622,640 3.94% In accordance with AiM rule 26 in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 51.32%. This percentage represents shares held by directors of the Company and their family. Last updated: 27th June 2008 DETAILS OF RESTRICTIONS ON THE TRANSFER OF SECURITIES There are no restrictions on the transfer of securities. Last updated: 9th August 2007 ADVISORS Company Secretary Kevin Fleming FCA Registered Office 95-99 Guildford Street, Chertsey, KT16 9AS Auditors Sayers Butterworth LLP, 18 Bentinck Street, London W1U 2AR Nominated Advisor Charles Stanley Securities, 25 Luke Street, London EC2A 4AR Bankers Natwest plc, 1 High Street, Woking, Surrey GU21 1ZS Registrars Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4ZB Last updated: 26th June 2008 ADMISSION DOCUMENT AND CIRCULARS Admission Document: Admission document dated 7th April 1997 Circulars: Proposed placing, details of acquisition of Solcara Limited, proposed increase in authorised share capital, authorities to issue securities and amend articles of association dated 21 Dec 2007 Offer for samedaybooks dated 30 April 2007 Circular for samedaybooks dated 17th August 2007 Proposed acquisition of AuctionAssist Limited Last updated: 2nd January 2008