Corvus Capital Inc. 2007 Report & Accounts
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Investor Relations - AIM Rule 26
Corvus Capital Inc. has its ordinary shares listed on the London Stock Exchanges AIM.
[Rule 26 info as at 01 April 2008]
The following information is disclosed pursuant to Rule 26 of the AIM Rules for Companies. Updated 01 April 2008.
Corvus Capital Inc. is an international investment company registered in the British Virgin Islands.
The Company invests across a number of sectors on an international basis, in both strategic assets and trading businesses. Read our investment strategy. The Company's shares are traded on AIM and no other exchange.
No. of AIM securities in issue: 287,519,669.
Percentage not in public hands: 65.14%.
Significant Shareholders (interests amounting to 3% or more):
| Shareholder | % held |
| Andrew Regan | 25.22% |
| OMX Securities Nominees Limited (KKCLT) | 13.70% |
| Credit Agricole Cheuvreux | 9.15% |
| Brewin Nominees (Channel Islands) Limited | 6.52% |
| Lehman Brothers International | 5.81% |
| OMX Securities Nominees Limited (GEN) | 3.86% |
| HSBC Private Clients | 3.35% |
| Other Directors/Officers | 3.80% |
TR1 notices should be sent to Kitwell Consultants Ltd. Fax: +44 (0) 870 389 6998.
Shareholder Rights
Corvus Capital Inc is a company incorporated in the British Virgin Islands and shareholder rights may therefore differ from the rights of shareholders in a company incorporated in England and Wales.
Details on transfer of AIM Securities
There are no restrictions on the transfer of AIM securities. Details on the transfer of AIM securities can be found in the Company's Memorandum & Articles.
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Company Committees
All Board members biographies.
Audit Committee — the company's audit committee is Chaired by Michael Hirschfield (Non-Executive Director) and the other member of the audit committee is Joanna Barrett (Non-Executive Director). The audit committee is to meet at least 2 times a year to consider the integrity of the financial statements of the company, including its annual and interim accounts; the effectiveness of the company's internal controls and risk management systems; auditor reports; and terms of appointment and remuneration for the auditor.
Remuneration Committee — the company's remuneration committee is Chaired by Joanna Barrett (Non-Executive Director) and the other members of the remuneration committee are Michael Hirschfield (Non-Executive Director) and Geoffrey Conway-Henderson (Non-Executive Director). The remuneration committee is to meet at least 2 times a year and has as its remit the determination and review of, amongst others, the remuneration of executives on the board of directors and any share incentive plans of the company.