Aim Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (January 2016). Please click on the links below for the relevant information required:

  • A description of the business

NetPlay TV plc operates a number of online interactive gaming services under a UK remote operating license and Alderney gaming licence, these include SuperCasino.com, Jackpot247.com and Vernons.com. The Group is focused on the delivery of a converged interactive gaming experience allowing its players to interact with its games on a variety of platforms, TV, internet, mobile and tablet. Its TV services can be viewed every evening on ITV and Channel 5.

The Group also operates a specialist online digital marketing, product development and technology business. This provides a complementary and profitable revenue stream whilst adding to the Group's capability in driving traffic to NetPlay TV's brands.

  • The names of the directors and biographical details - Last updated: 5 Jan 2017
  • Directors' responsibilities and Board Committees - Last updated: 5 Jan 2017
  • Country of incorporation and main country of operation - Last updated: 5 Jan 2017

    NetPlay TV plc is incorporated in England (Registration Number 3954744) which is also its main country of operation.

  • Current constitutional documents - Last updated: 5 Jan 2017
  • Details of any other exchanges or trading platforms - Last updated: 5 Jan 2017

    The Company’s securities are not admitted or traded on any other exchanges or trading platforms.

  • Securities in issue Table - Last updated: 5 Jan 2017

    As of 5 January 2017 NetPlayTV plc has 278,728,184 Ordinary Shares in issue. Please see below for the identity and percentage holdings of significant shareholders.

    Shareholder Number of shares held % of issued share capital
    Directforce Trading Limited 77,571,916 27.83%
    Henderson Global Investors 27,827,342 9.98%
    Schroder Investment Management 19,400,208 6.96%
    Share holdings beneath 3% 153,928,718 55.23%
    Shares total 278,728,184 100.00%

    Shares not in public hands - 30.4%

  • Details of any restrictions on the transfer of securities - Last updated: 5 Jan 2017

    There are no restrictions on the transfer of securities.

  • Financial information - Last updated: 5 Jan 2017
  • Company announcements - Last updated: 5 Jan 2017
  • Admission document and circulars - Last updated: 5 Jan 2017

    NetPlay TV plc was initially formed as part of Stream Group plc. It’s admission document can be found here.

    Following an Extraordinary General Meeting, Stream Group plc changed its name to NetPlay tv plc on 1 December 2006. Results of the EGM can be found here.

    Circulars issued to shareholders in the last 12 months:

    Notice of AGM on 12 May 2016; issued on 15 April 2016.

    AGM Proxy form on 12 May 2016; issued on 15 April 2016.

  • Advisers - Last updated: 5 Jan 2017
  • UK City Code on Takeovers and Mergers - Last updated: 5 Jan 2017

    NetPlay TV plc is subject to the UK City Code on Takeovers and Mergers