Adams Plc is an investment company and was incorporated in the Isle of Man as a public company limited by shares under the Laws of the Isle of Man with registered number 004145V.

The Company is not making any further investments and is instead pursuing an orderly realisation of existing investments and a return of capital to shareholders over the short to medium term, following which it is expected that the Company will be voluntarily wound up.

 

Share Capital

The Company's capital consists of 145,823,770 ordinary shares of £0.01 each which is the same as the total number of voting rights in the Company, all of which are identical.

 

Advisers

Registrar and Registered office - FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man, IM1 1LA 

Secretary - FIM Secretaries Ltd, 55 Athol Street, Douglas, Isle of Man, IM1 1LA

Independent Auditor - Gravita Audit Limited, Aldgate Tower, 2 Leman Street, London, E1 8FA

Crest Agent - Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey,   GU9 7XX