• A description of our business: See Group Information.
• The details of each of the directors: See Board of Directors..
• The responsibilities of the Board and Board Committees: This information is contained in the following documents:
  
  
  • Memorandum and Articles of Association
  • Remuneration Committee Terms of Reference
  • Audit Committee Terms of Reference
  • AIM Admission document
• Our country of incorporation: Albemarle & Bond Holdings plc is registered in England & Wales, Reg No: 1979364. The main country of operation is the UK.
• As we are incorporated in the UK, the rights of shareholders are governed by English law
• Our current constitutional documents: Memorandum and Articles of Association
• Other exchanges and trading platforms: we are listed on AIM, the market of that name operated by London Stock Exchange.
• The percentage of securities not in public hands is 40.2%.
• The number of shares in issue: 54,419,391 shares with a nominal value of 4p each
  
  The percentage holdings of significant shareholders
• Restrictions on the transfer of shares:
  1,824,126 ordinary shares are subject to a lock-in arrangement whereby, subject to certain limited exceptions, they cannot be sold prior to 17 July 2008 without the prior consent of Albemarle & Bond Holdings plc
• Annual and half-yearly reports: See Annual Reports
• All notifications made by us in the last 12 months: See RNS Press Releases
• Our AIM Admission Document: See AIM Admission document
• Details of our nominated adviser and other key advisers: See Advisers

Last updated: 13 August 2007