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Strict Standards: Only variables should be passed by reference in /home/tricorp/public_html/_system/core/functions.php on line 452

Strict Standards: Non-static method Dispatcher::_RouteReplace() should not be called statically in /home/tricorp/public_html/_system/core/dispatcher.class.php on line 38

Strict Standards: Only variables should be passed by reference in /home/tricorp/public_html/_system/core/functions.php on line 452

Strict Standards: Non-static method Dispatcher::_RouteReplace() should not be called statically in /home/tricorp/public_html/_system/core/dispatcher.class.php on line 38

Strict Standards: Only variables should be passed by reference in /home/tricorp/public_html/_system/core/functions.php on line 452

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Rule 26 - Tricor plc

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14 December 2017

Carbon price

EUA:

CER:

AIM Rule 26

Under Rule 26 we are required to provide certain information which is to be publicly available and up-to-date. That information is as below.

  1. Description of the Business:

    The principle activity of the company is the wholesale trading of electrical goods and more recently the provision of supporting trading infrastructure.

  2. The Names of the Directors and biographical details:

    Chan Fook Meng:
    Mr Chan obtained a law degree from the National University of Singapore in 1985 and was called to the Singapore Bar on 12 February 1986. He has since then practiced as an advocate and solicitor in Singapore. Mr Chan is a founder and director of UniLegal LLC, a Singapore law corporation.

    In the course of his work, Mr Chan has handled and been involved in a number of corporate finance matters and various mergers and acquisitions. Mr Chan was on the board of directors of Startech Electronics Limited a SESDAQ listed entity in Singapore for about 18 months until April 2005. During this time, he dealt with issues relating to the rescue and restructuring of this company and its acquisition of several businesses.

    Nazim Khan:
    Nazim graduated with a LLB(Hons) from the University of London in 1989. He was called to the Bar of England and Wales in 1990 and to the Singapore Bar as an Advocate and Solicitor in 1992. Mr Khan was an active commercial advocate for over 12 years before moving into corporate finance, restructuring and mergers and acquisitions.

    Mr Khan is currently a director of Unilegal LLC and has previously worked with a number of law firms in Singapore. Mr Khan has broad experience of corporate recovery and restructuring and has worked on a number of corporate transactions.

    Colin Armstrong-Bell:
    Mr Armstrong-Bell is presently the Executive Chairman of Trade Greener Limited, which specialises in the origination, sourcing, project management and trading within the carbon credit market, predominantly with a focus on clean development mechanism projects in the Balkan region. Trade Greener Limited is presently engaged on a project pipeline in the region of €500 million.

    Prior to his entrepreneurial life, Mr Armstrong-Bell was an investment banker, working in the emerging markets and high yield fixed income sector, firstly as an associate at Morgan Stanley and then as a director at Lehman Brothers. He retired prior to this as a captain in the British Army having served in Northern Ireland, Bosnia Herzegovina, the Falklands, Africa and Russia. Colin has a varied language base at various levels from conversational to fluency in English, Russian, German, Serbo Croatian and Spanish. He holds a BA in Economics and Marketing.

  3. Directors Responsibilities:

    Chairman (Acting) - Chan Fook Meng
    CEO / MD - Chan Fook Meng

    Remuneration Committee: Headed by the Chairman
    Corporate Governance Committee: Headed by the CEO
    Audit Committee: Headed by the CFO

  4. Country of incorporation and main country of operation:

    Tricor Plc is incorporated in England in 1992 (Registration Number 02709891) and it operates within the United Kingdom. Its head office is in London.

  5. Statement of rights for Shareholders for a Company NOT registered in UK:

    This Company is registered in UK.

  6. Current Constitutional Documents

    Companies Memorandum and Articles of Association

  7. Details of any other exchanges or trading platforms

    This Company is not listed on any other exchanges or trading platforms

  8. Number of Securities in issue:

    The Company's issued share capital consists of 2,957,369,946 ordinary shares with a nominal value of 0.01p each ("Ordinary Shares"), each share having equal voting rights. The Company does not hold any Ordinary Shares in treasury. 

    The shares not in public hands amounts to 1,456,989,824 shares, or 52.8% of the Company - Information correct as at 4th Jan 2011.

    The significant shareholders of the Company as at 4th Jan 2011 are listed below in alphabetical order:

    • Barclayshare Nominees Ltd. 3.7%
    • HSDL Nominees Ltd. 3.1%
    • HSDL Nominees Ltd Web Acct. 3.6%
    • JIM Nominees Ltd. 23.9%
    • Pershing Nominees Ltd. 4.8%
    • Pershing Nominees Ltd. 8.5%
    • Securities Services Nominees Ltd. 23.4%
    • TD Waterhouse Nominees (Europe) Ltd. 4.4%
  9. Details of any restrictions on the transfer of securities:

    There are no restrictions on the transfer of securities.

  10. Financial Information:

  11. Company Announcements:

  12. Advisors:

    Please note that Tricor plc engages the below listed advisors:

    Nominated Advisors:
    Allenby Capital Ltd., Claridge House, 32 Davies St, London W1K 4ND

    Brokers:
    Allenby Capital Ltd., Claridge House, 32 Davies St, London W1K 4ND

    Secretary:
    International Registrars Ltd., 5 – 7 Cranwood Street, London, EC1V 9EE

    Registrars:
    Capita IRG plc, Bourne House, 34 Beckenham Road, Kent, BR3 4TU

    Bankers:
    HSBC plc, 60 Queen Street, London, EC4N 4TR
    Nat West, City Of London Office, PO Box 12258, 1 Princess Street, EC2R 8PA

    Legal Advisor:
    Pritchard Englefield Solicitors, 14 New Street, London, EC2M 4HE

    Auditors:
    Jeffreys Henry LLP, Finsgate, 5 -7 Cranwood Street, London, EC1V 9EE