AIM Compliance

• The business of the group is the provision of bus services to public and private bodies and tailored transport solutions to a wide range of corporate customers.
• The company and all its subsidiaries are incorporated in the United Kingdom and all operations are conducted in the UK.
• The shares of the company are traded only on AIM and there are no restrictions on the transfer of shares.
• At present, there are no committees of the board.
• The number of AIM securities in issue is 35,270,888 shares after the recent share consolidation.
• The shares not in public hands consist of (1) J.H. Gunn and his beneficial holdings amounting to 26.54% of the company's issued ordinary shares; and (2) F.G. Flight and his beneficial holdings amounting to 3.76% of the company's issued ordinary shares; and (3) S.L. Dunn, R.A. Dunn and their beneficial holdings amounting to 4.49% of the company's issued ordinary shares.
• The Nominated Advisor of the company is Numis Securities Limited, 10 Paternoster Square, London, EC4M 7LT.
• The auditors of the company are Grant Thornton UK LLP of Enterprise House, 115 Edmund Street, Birmingham. B3 2HJ.
• The solicitors to the company are Pinsent Masons of 3 Colmore Circus, Birmingham, B4 6BH.
• The registrars to the company are Capita Registrars of The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

This information was last reviewed and updated on 6th September 2011