formerly Motion Media PLC - Scotty Tele-Transport Corporation

More documents

Recommendations

Info

SCOTTY GROUP PLC (formerly Motion Media PLC) DIRECTORS’ REPORT (continued) SUBSTANTIAL SHAREHOLDINGS The company has been notified or is aware of holdings of 3% or more of the issued ordinary share capital as at 31 January 2005: Ordinary shares Percentage of existing ordinary share capital Thrice Capital Management Limited 38,881,497 6.25% A Bödenauer 27,395,176 4.40% W Müller 25,602,647 4.11% C Blackbourn 25,505,000 4.10% Hargreave Hale Nominees Limited 24,615,000 3.96% Barclayshare Nominees Limited 24,187,577 3.89% Chase Nominees Limited 18,822,409 3.02% Save as disclosed above, no other person has notified the company in accordance with Sections 198 to 208 of the Companies Act 1985. AUDITORS A resolution to reappoint Deloitte & Touche LLP as the company’s auditors will be proposed at the forthcoming Annual General Meeting. Approved by the Board of Directors and signed on behalf of the Board Peter Sauerzopf Secretary 16
SCOTTY GROUP PLC (formerly Motion Media PLC) STATEMENT OF DIRECTORS’ RESPONSIBILITIES United Kingdom company law requires the directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the company and the group as at the end of the financial year and of the profit or loss of the group for that period. In preparing those financial statements, the directors are required to: • select suitable accounting policies and then apply them consistently; • make judgements and estimates that are reasonable and prudent; and • state whether applicable accounting standards have been followed. The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They are also responsible for the system of internal control, for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. 17
Page 1 and 2: Company Registration Number 2908288
Page 3 and 4: SCOTTY GROUP PLC (formerly Motion M
Page 17: SCOTTY GROUP PLC (formerly Motion M
Page 43 and 44: NOTICE OF ANNUAL GENERAL MEETING SC
Page 45 and 46: 10 To consider and, if thought fit,
Page 47 and 48: FORM OF PROXY SCOTTY GROUP plc (the

formerly Motion Media PLC - Scotty Tele-Transport Corporation

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?