Chairman’s Welcome Statement

Welcome to the reach4entertainment plc investor section, which we have designed to provide investors with the Group’s most up-to-date news, reports, presentations and share price movements and information required pursuant to AIM Rule 26.

The Board is dedicated to the highest standards of corporate governance, and as such we place extreme importance on cultivating an open and on-going dialogue, providing timely, accurate and helpful information both to investors and the media.

This section of the website is intended to provide you with an insight into the principles, values, commitments and targets that drive our business.

Lord Michael Ian Grade of Yarmouth
Chairman

AIM Rule 26

Description of Business
Please refer to the about us section of the website

Management and Directors
Please refer to our management and board section of the website

Responsibilities
Please refer to Directors’ Responsibilities section of the website

Country of incorporation
reach4entertainmenet plc is incorporated in England under company number 2725009. Registered office: Wellington House, 125 Strand, London WC2R 0AP. Its main country of operation is England.

Corporate Governance
r4e believes in strong corporate governance and has adopted the QCA Corporate Governance Code in line with the requirement for AIM quoted companies to adopt and comply with a recognised corporate governance code. Our statement of compliance with the QCA Corporate Governance Code is available here.

Last updated on 25 July 2019.

Documents & Presentations
- Articles of Association
- Memorandum of Association

Admission document together with any circulars or similar publications sent to shareholders within the past 12months
- AIM Admission document
- Circular – Placing, Acquisition of Agency Press Limited and Notice of General Meeting

Significant shareholders
Please refer to Significant Shareholders section of the website

Securities information
Company’s issued share capital consists of 1,276,430,385 ordinary shares with a nominal value of 0.1p each (“Ordinary Shares”), each share having equal voting rights.

The percentage of AIM securities not in public hands is approximately 45.5%.

Detailed of any restrictions on the transfer of our AIM securities
There are no restrictions on the transfer of the Company’s shares and the Company’s securities are not admitted to trading on any other exchanges or trading platforms

All announcements the Company has made in the past 12 months
Please refer to our news section of the website

Takeover Regulations
The Company is subject to the UK City Code on Takeovers and Mergers

Documents & Presentations

Memorandum of Association
55 KB

Articles of Association
644 KB

AIM Admission
418 KB

Financials & Announcements

Announcements

Total Voting Rights

4 Sept 2019

178 KB

Total Voting Rights

2 Aug 2019

177 KB

Capital Reduction Update

30 Jul 2019

174 KB

Notice of Capital Reduction as Published in The Times

18 Jul 2019

249 KB

Capital Reduction Update

16 Jul 2019

539 KB

Holdings in Company

11 Jul 2019

116 KB

Holdings in Company

9 Jul 2019

115 KB

Total Voting Right

4 Jul 2019

179 KB

Result of AGM

28 Jun 2019

133 KB

Corporate Update re. Dewynters Germany

7 Jun 2019

217 KB

Total Voting Right

4 Jun 2019

179 KB

Notice of Annual General Meeting

3 Jun 2019

141 KB

Total Voting Rights

3 May 2019

180 KB

Final Results for the year-ended 31 December 2018

2 May 2019

1 MB

Renewal of Media Trading Agreements

25 Apr 2019

215 KB

Total Voting Rights

4 Apr 2019

117 KB

Holding(s) in Company

22 Mar 2019

258 KB

Director PDMR Dealing

21 Mar 2019

133 KB

Completion of Acquistion

21 Mar 2019

154 KB

Results of General Meeting

15 Mar 2019

220 KB

Grant of Options

08 Mar 2019

220 KB

Block Admission of Shares

01 Mar 2019

160 KB

Conditional Acquisition of Agency Press Limited ‘Sold Out’

22 Feb 2019

188 KB

Trading Updates

31 Jan 2019

596 KB

Acquisition of stake in Buzz 16

30 Jan 2019

470 KB


Notice of Meetings

Notice of Annual General Meeting 28 Jun 2019

242 KB


Shareholder Communication

Notifying Letter of AGM 28 Jun 2019

83 KB


Financial Reports

Interim Report

25 Sept 2018

557 KB

Annual Report and Financial Statements

31 Dec 2018

990 KB


Presentations

Investor Presentation

01 Oct 2018

1 MB

Investor Presentation

22 May 2018

1 MB


Announcements

Director Change

20 Dec 2018

433 KB

r4e launches live entertainment PR agency

29 Aug 2018

533 KB

Change of Adviser

23 Jul 2018

200 KB

Result of AGM

28 Jun 2018

197 KB

Exercise of Options and Total Voting Rights

28 Jun 2018

240 KB

Director Shareholding

25 Jun 2018

255 KB

Notice of AGM

04 Jun 2018

105 KB

Change of Adviser

10 May 2018

196 KB

Director Declaration

04 May 2018

196 KB

Launch of Dutch Entertainment Agency

24 Apr 2018

277 KB

Directorate Change

12 Apr 2018

295 KB

Total Voting Rights

29 Mar 2018

104 KB

Holding(s) in Company

14 Mar 2018

225 KB

Exercise of Options and TVR

06 Mar 2018

160 KB

Banking Update

06 Mar 2018

333 KB

Director Declaration

05 Mar 2018

297 KB

Director Declaration

15 Feb 2018

215 KB

Holding(s) in Company

14 Feb 2018

287 KB

Completion of Vendor Placing & Director Holding

13 Feb 2018

381 KB

Proposed Vendor Placing

13 Feb 2018

378 KB

Media Buying Agreement

12 Feb 2018

289 KB

Trading Statement

07 Feb 2018

289 KB

Total Voting Rights

31 Jan 2018

196 KB

Director Change

24 Jan 2018

158 KB

Exercise of Options Total Voting Rights

18 Jan 2018

159 KB


Notice of Meetings

Notice of Annual General Meeting 28 Jun 2018

158 KB

Form of Proxy – Annual General Meeting 28 Jun 2018

170 KB


Shareholder Communication

Notifying Letter of AGM 28 Jun 2018

57 KB


Financial Reports

Annual Report & Financial Statements

10 MB

Interim Accounts

603 KB


Presentations

Investor Presentation

29 Nov 2017

1 MB


Announcements

Total Voting Rights

29 Dec 2017

158 KB

Holding(s) in Company

21 Dec 2017

355 KB

Director/PDMR shareholdings and grant of CEO options

21 Dec 2017

465 KB

Exercise of Options & Total Voting Rights

05 Dec 2017

167 KB

Proposed £5.5m Placing

04 Dec 2017

550 KB

Statement re press speculation

29 Nov 2017

99 KB

Banking Update

18 OCt 2017

167 KB

Directorate Change

13 Oct 2017

311 KB

Appointment of Interim Chairman

29 Sept 2017

196 KB

Half-year Report

20 Sept 2017

603 KB

Directorate Change

18 Sept 2017

162 KB

Trading Update

31 Aug 2017

174 KB

Update on debt facilities with PNC

20 Jul 2017

148 KB

PDMR Shareholding

29 Jun 2017

168 KB

Result of AGM

27 Jun 2017

279 KB

Directorate Change

23 Jun 2017

281 KB

Final Results for the year ended 31 December 2016

27 Apr 2017

1013 KB

Final Results for the year ended 31 December 2016

27 Apr 2017

1013 KB

Banking Update

03 Apr 2017

281 KB

Director Declaration

28 Feb 2017

220 KB

Trading Update and Directorate Changes

24 Jan 2017

409 KB

Holding(s) in Company

04 Jan 2017

51 KB


Notice of Meetings

Circular & Notice of General Meeting 20 December 2017

129 KB

Circular & Notice of General Meeting 20 December 2017

129 KB

Form of Proxy – Annual General Meeting 20 December 2017

97 KB

Notice of Annual General Meeting 27 Jun 2017

249 KB

Form of Proxy – Annual General Meeting 27 Jun 2017

82 KB


Shareholder Communication

Notifying Letter of AGM 27 Jun 2017

99 KB


Financial Reports

Annual Report & Financial Statements

2 MB

Interim Accounts

638 KB


Presentations

Investor Presentation

18 Oct 2016

2 MB


Announcements

Total Voting Rights

30 Dec 2016

155 KB

Holding(s) in Company

29 Dec 2016

100 KB

Banking Update

22 Dec 2016

158 KB

Issue of Equity PDMR Dealing TVR

21 Dec 2016

292 KB

Holding(s) in Company

07 Dec 2016

38 KB

Total Voting Rights

30 Nov 2016

164 KB

Holding(s) in Company

18 Nov 2016

38 KB

Holding(s) in Company

15 Nov 2016

38 KB

Holding(s) in Company

07 Nov 2016

44 KB

Holding(s) in Company

01 Nov 2016

116 KB

Completion of Placing and Director Dealing

26 Oct 2016

330 KB

Proposed Placing

26 Oct 2016

173 KB

Launch of German Entertainment Agency

14 Sept 2016

137 KB

Half-year Report

12 Sept 2016

638 KB

Holding(s) in Company

26 Jul 2016

115 KB

Half-year Report

12 Sept 2016

638 KB

Results of AGM

29 Jun 2016

152 KB

AGM Statement

29 Jun 2016

230 KB

Director Disclosure Update

22 Jun 2016

159 KB

Final Results for the year ended 31 December 2015

25 May 2016

891 KB

Holding(s) in Company

19 May 2016

115 KB

Holding(s) in Company

18 May 2016

74 KB

Holding(s) in Company

11 May 2016

116 KB

Holding(s) in Company

05 May 2016

116 KB

Appointment of Director

03 May 2016

162 KB

Notice of Results Q1 Update Director Holding

29 Apr 2016

210 KB

AIM Disclosure Update

27 Apr 2016

154 KB

Holding(s) in Company

08 Apr 2016

116 KB

Holding(s) in Company

05 Apr 2016

115 KB

Total Voting Rights

31 Mar 2016

232 KB

Completion of acquisition issue of equity TVR

22 Mar 2016

194 KB

Grant of Options

04 Mar 2016

99 KB

New CEO of Dewynters and acquisition

04 Mar 2016

99 KB

Total Voting Rights

01 Mar 2016

233 KB

Year End Trading Update

29 Feb 2016

159 KB

Directorate Change

15 Feb 2016

154 KB

Holding(s) in Company

10 Feb 2016

128 KB

Issue of Equity and Total Voting Rights

08 Feb 2016

231 KB

Holding(s) in Company

22 Jan 2016

127 KB


Notice of Meetings

Notice of Annual General Meeting 29 Jun 2016

322 KB

Form of Proxy – Annual General Meeting 29 Jun 2016

142 KB


Shareholder Communication

Electronic Communication & Paperless Proxy

146 KB

Notifying Letter of AGM 29 Jun 2016 & Paperless Proxy

146 KB

Email Notifying Letter of AGM 29 Jun 2016

165 KB


Financial Reports

Annual Report & Financial Statements

3 MB

Interim Accounts

566 KB


Presentations

Investor Presentation

28 Sept 2015

1 MB


Announcements

Total Voting Rights

31 Dec 2015

154 KB

Holding(s) in Company

10 Dec 2015

51 KB

Holding(s) in Company

09 Dec 2015

51 KB

Holding(s) in Company

08 Dec 2015

51 KB

Holding(s) in Company

07 Dec 2015

42 KB

Completion of Banking Refinancing

04 Dec 2015

159 KB

Holding(s) in Company

03 Dec 2015

101 KB

Holding(s) in Company

03 Dec 2015

40 KB

Holding(s) in Company

03 Dec 2015

39 KB

Result of GM and Total Voting Rights

02 Dec 2015

96 KB

Placing Bank Refinancing Capita Reorg GM

13 Nov 2015

249 KB

SpotCo Repayment Agreement

10 Nov 2015

189 KB

Further Re-restructuring and Trading Update

06 Nov 2015

162 KB

Further update on restructuring agreement with aib

30 Oct 2015

69 KB

Further consultancy contracts

13 Oct 2015

94 KB

Further update on restructuring agreement with aib

30 Oct 2015

69 KB

Holding(s) in Company

28 Sept 2015

115 KB

Funding Update

25 Sept 2015

234 KB

Consultancy Contracts

22 Sept 2015

94 KB

Interim Results

09 Sept 2015

570 KB

Director Shareholding

10 Jul 2015

161 KB

Statement from GM and Results of AGM

30 Jun 2015

264 KB

AGM Statement

30 Jun 2015

271 KB

Restructuring Agreement with AIB

10 Jun 2015

196 KB

Notice of AGM and GM

03 Jun 2015

145 KB

Holding(s) in Company

03 Jun 2015

86 KB

Final Results for the year ended 31 December 2014

27 May 2015

729 KB

Holding(s) in Company

22 May 2015

29 KB

Holding(s) in Company

14 May 2015

29 KB

Holding(s) in Company

13 May 2015

30 KB

Trading Statement

11 May 2015

72 KB

Trading Update

27 Feb 2015

69 KB

Holding(s) in Company

20 Feb 2015

29 KB


Notice of Meetings

Notice of General Meeting 02 December 2015

485 KB

Proxy Form GM 02 December 2015

420 KB

Notice of General Meeting 30 Jun 2015

435 KB

Notice of Annual General Meeting 30 Jun 2015

70 KB


Shareholder Communication

FRS201 Reduced Disclosure 13 November 2015

424 KB


Financial Reports

Annual Report & Financial Statements

1 MB

Interim Accounts

562 KB


Presentations

Investor Presentation

16 Sept 2014

2 MB

Investor Presentation

19 Feb 2014

1 MB


Announcements

Holding(s) in Company

04 Dec 2014

30 KB

Trading Update

14 Nov 2014

73 KB

Holding(s) in Company

10 Nov 2014

30 KB

Change of Nominated Adviser and Broker

01 Oct 2014

70 KB

Holding(s) in Company

18 Sept 2014

29 KB

Holding(s) in Company

16 Sept 2014

29 KB

Interim Results

15 Sept 2014

562 KB

Notice of Interim Results

03 Sept 2014

8 KB

Holding(s) in Company

03 Sept 2014

30 KB

Results of AGM

30 Jun 2014

8 KB

Trading Update

20 Jun 2014

198 KB

Revised Notice of AGM

03 Jun 2014

10 KB

Notice of AGM

22 May 2014

9 KB

Preliminary Results

10 Apr 2014

925 KB

Successful Bank Refinancing

08 Apr 2014

84 KB

Trading Update

06 Feb 2014

9 KB

r4e granted 17% shareholding in digital platform

23 Jan 2014

12 KB

Joint Corporate Broker

16 Jan 2014

6 KB

Holding(s) in Company

03 Jan 2014

31 KB


Financial Reports

Annual Report & Financial Statements

4 MB

Interim Accounts

606 KB


Presentations

Investor Presentation

11 Apr 2013

863 KB

Investor Presentation

05 Mar 2013

850 KB


Directors’ Responsibilities

There is a clear division of responsibilities between Board members, and all Directors have access to the advice and services of the Company Secretary, who is responsible for ensuring compliance with Board procedures and with applicable regulation and legislation.

All Directors are subject to re-election by shareholders at intervals of no more than three years.

The Board meets formally on a regular basis. In addition, ad hoc meetings are called to address specific issues requiring Board approval. At formal meetings the Board reviews the Group’s corporate responsibility issues and receives detailed reports on:

  • operational matters from the Chief Executive Officer
  • financial performance from the Group Finance Director
  • legal and compliance issues from the Company Secretary when required

The Board also sets and monitors Group strategy, approves the annual budget and examines acquisition and/or disposal possibilities. To enable the Board to discharge its duties, all Directors receive appropriate and timely information. Independent professional advice is taken as required.

There is a formal schedule of matters reserved for the Board, and routine business may be delegated to a committee of two Directors or one Director and the Company Secretary.

Anti-Slavery Statement

Click here

Committees

AUDIT COMMITTEE
The Committee comprises of a minimum of two members, all of whom are required to be independent Non-Executive Directors. Currently serving on the Committee are Marcus Yeoman and Charlie Lycett. The Committee meets at least twice a year at appropriate times in the reporting and audit cycle, and otherwise as required. Only members of the Committee have the right to attend its meetings, however, other Directors and executives may be invited to attend all or part of any meeting, and the external auditor is invited to attend meetings on a regular basis.

The Audit Committee’s remit is to:

  • review the annual financial statements and interim reports prior to approval, focusing on changes in account policies and practices, major judgemental areas, significant audit adjustments, going concern and compliance with account standards, AIM listing and legal requirements;
  • receive and consider reports on internal financial controls and risk management systems including reports from the auditors and report their findings to the Board;
  • consider the appointment of the auditors and their remuneration including reviewing and monitoring of independence and objectivity;
  • meet with the auditors to discuss the scope of the audit, issues arising from their work and any matters the auditors wish to raise; and
  • develop and implement policy on the engagement of the external auditor to supply non-audit services.

REMUNERATION COMMITTEE
The Committee comprises of a minimum of two members, all of whom are required to be independent Non-Executive Directors. Currently serving on the Committee are Marcus Yeoman, Lord Michael Grade, and Charles Lycett.

The Committee is responsible for determining and agreeing with the Board the remuneration policy for the Executive Directors and Officers and for approving their remuneration packages and contract terms. The Committee's remit also includes approving the design of performance related pay schemes and share incentive plans, and the remuneration packages of the directors of the subsidiary companies.

NOMINATION COMMITTEE
The Committee comprises of a minimum of three members: the Company Chairman and at least two independent Non-Executive Directors. Currently serving on the Committee are Lord Michael Grade, Marcus Yeoman and Charles Lycett.

The Committee's responsibilities include reviewing the size, structure and composition of the Board; identifying and nominating suitable candidates for appointment to the Board; board succession planning; and making recommendations for appointments to board committees.

Significant Shareholders

Holders
Number of shares in which beneficially interested
Percentage of issued share capital
Mr Nigel Wray
253,959,503
19.90%
Herald Investment Management
184,006,824
14.42%
Marc Boyan*
135,000,002
10.58%
David Stoller / Stoller Family Partners LLP
50,000,000
3.92%
Barnard Nominees Ltd
48,881,667
3.83%
Mr David Poutney
39,500,000
3.10%

Last updated on 11 July 2019.

Currently there are in issue 1,276,430,385 ordinary shares of 0.1p each in the capital of the Company.

* Marc Boyan’s shares are held by Miroma R4E Holdings Limited, a company of which Marc Boyan is a director and controlling shareholder.

For further information on the Company’s share capital and AIM admission, please telephone +44 (0)20 7986 1655 or email info@r4e.com

THIS WEBSITE DOES NOT CONSTITUTE, OR FORM PART OF, AN OFFER OR INVITATION TO DEAL IN SECURITIES.

Share Price Information

Current share price

Advisers

NOMINATED ADVISER:

Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU

Tel + 44(0)20 7383 5100
www.grantthornton.co.uk

BROKER:

Dowgate Capital Limited
82 St John Street
London EC1M 4JN

Tel + 44(0)20 3903 7715
Email enquiries@dowgate.co.uk
www.dowgatecapitalstockbrokers.co.uk