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The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):
Description of the business
Please click on the link below for a description of the business.
About Daisy Group Last updated 21.07.2009
Please click on the link below for a description of the business.
About Daisy Group Last updated 21.07.2009
Names of the directors, biographical details and responsibilities
Please click on the link below for the names of the directors, biographical details and responsibilities
The names of the directors, biographical details and responsibilities Last updated 16.12.2009
Please click on the link below for the names of the directors, biographical details and responsibilities
The names of the directors, biographical details and responsibilities Last updated 16.12.2009
Board committees
Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Board committees Last updated 29.10.2009
Country of incorporation and country of operation
Daisy Group plc is incorporated in England (Registration Number 3974683). The United Kingdom is its main country of operation.
Last updated 21.07.2009
Current Constitutional Documents
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms
Last updated 25.01.2008
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities
Last updated 08.08.2007
Financial information
Please click on the link below for access to the Company's Annual and Interim Reports.
Reports Last updated 07.12.2009
Company announcements
Please click on the link below to access notifications made by the Company.
RNS News Last updated 26.02.2010
Admission Documents and Circulars
Please click on the link below to access the Company's Admission Document 2009
The Admission Document 2009 Last updated 01.07.2009
Please click on the links below to access the circulars dated 6 June 2008
Notice of Meeting Last updated 06.06.2008
Letter to Shareholders Last updated 06.06.2008
The Admission Document 2009 Last updated 01.07.2009
Please click on the links below to access the circulars dated 6 June 2008
Notice of Meeting Last updated 06.06.2008
Letter to Shareholders Last updated 06.06.2008
Please click on the link below to access the circular dated 17 March 2008
Circular March 2008 Last updated 17.03.2008
Circular March 2008 Last updated 17.03.2008
Please click on the link below to access the circular dated 8 February 2008
Circular February 2008 Last updated 08.02.2008
Please click on the link below to access the circular dated 20 July 2007
Circular February 2008 Last updated 08.02.2008
Please click on the link below to access the circular dated 20 July 2007
Number of shares in issue
Please click on the link below for details of number of shares in issue, the number of shares held as treasury shares and, insofar as the Company is aware, the percentage of shares that is not in public hands together with the identity and percentage holdings of significant shareholders.
Please click on the link below for details of number of shares in issue, the number of shares held as treasury shares and, insofar as the Company is aware, the percentage of shares that is not in public hands together with the identity and percentage holdings of significant shareholders.
Number of shares in issue Last updated 02.03.2010
List of advisors
Please click on the link below for details of the Company's Nominated Advisor and other key advisors.
Please click on the link below for details of the Company's Nominated Advisor and other key advisors.
List of advisors Last updated 05.10.2009
FSA warning to shareholders regarding boiler room scams
Please click on the link below for a warning to shareholders.
Warning to Shareholders Last updated 03.09.2008
Please click on the link below for a warning to shareholders.
Warning to Shareholders Last updated 03.09.2008
Recommended Offer for BNS Telecom plc
a) The memorandum and articles of association of Daisy Group plc.
Memorandum
Articles of Association
a) The memorandum and articles of association of Daisy Group plc.
Memorandum
Articles of Association
b) the memorandum and articles of association of BNS Telecom Group plc
c) the unaudited interim results of Daisy Group plc for the nine months ended 30 September 2009
d) the published audited consolidated accounts of BNS Telecom Group plc for each of the two financial years ended 31 July 2008 and 2009
e) the material contracts
f) the service agreements, letters of appointment and conditional compromise agreement
A Goldwater Service Agreement
Buffalo Signed Compr Agreement
M O'Reilly Letter of Appointment
Buffalo Adviser Certificate
G Moat Service Agreement
G Moat Bonus Aug
B Moat Letter of Appointment
Buffalo Signed Compr Agreement
M O'Reilly Letter of Appointment
Buffalo Adviser Certificate
G Moat Service Agreement
G Moat Bonus Aug
B Moat Letter of Appointment
g) the rules of the BNS Telecom Group plc Share Scheme
h) the agreements under which the EMI Options were granted
i) the letters of consent from EY and Oakley
j) the irrevocable undertakings to accept the Offer
k) The inducement fee and exclusivity agreement
l) Offer Document and Form of Acceptance
J) Rule 2.5 Announcement
"We understand the needs of the business community and are able to provide a quality of service equal to the standards that your business requires and deserves. Our expert team of customer account managers and internal support teams mean that your call will always be answered within three rings."
| Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR Registered in England, registered number 03974683 |