This section of the website contains information required to be disclosed by Rule 26 of the AIM Rules for Companies. The Company does not intend documents posted or referred to in this section of the website to be used for any other purpose beyond fulfilling its obligations under rule 26. Any such documents may contain information which has become out of date, and accordingly no reliance should be placed on the information or opinions contained in any such document or on its completeness and no undertaking, representation, warranty or other assurance, expressed or implied, is made or given by or on behalf of the Company or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in any such document and no responsibility or liability is accepted by any of them for any such information or opinions. In addition, none of such documents constitutes or forms part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement or enter into, any contract or commitment for securities. The distribution of any such document in other jurisdictions may be registered by law and therefore persons into whose possession any such document comes should inform themselves about and observe any restriction.
This page was last updated on 20th September 2011
Business
Mercury Recycling Group PLC's principal activity for the year continued to be the recycling of fluorescent tubes, together with the supply of elemental mercury, and the recycling of mercury contaminated waste.
Directors
The Rt Hon The Lord Branett JP PC link to biographical details.
Bryan Neill link to biographical details.
Giles Clarke Non-Executive Director - link to biography details.
Nicholas Harrison Non-Executive Director - link to biography details
Directors Responsibilities
The Rt Hon The Lord Barnett JP PC - Non-Executive Chairman and Chairman on the Remuneration Committee
Bryan Neill - Executive Director
Giles Clarke - Non-Executive Director, member of the Remuneration Committee and member of the Audit Committee
Nicholas Harrison - Non-executive Finance Director, member of the Remuneration Committee and Chairman of the Audit Committee
Country of Incorporation
England and Wales
Company Number
04095614
Main country of Operation
United Kingdom
Constitutional Documents
Link to download page for Prospectus and Memorandum and Articles of Association
Number of shares in issue
35,827,462 ordinary shares
Number of shares held by the Company in treasury
None
Significant Shareholders
| GHC NOMINEES LIMITED C011628 ACCT | 5,319,877 | 14.85% |
| HSDL NOMINEES LIMITED | 3,786,449 | 10.57% |
| GHC NOMINEES LIMITED C010871 ACCT | 3,491,668 | 9.75% |
| JOSEPH C DWEK ESQ | 3,238,019 | 9.04% |
| THE RT HON JOEL LORD BARNETT | 2,376,339 | 6.63% |
| MR RONALD ATKINS | 1,667,500 | 4.65% |
| L R NOMINEES LIMITED NOMINEE ACCT | 1,429,933 | 3.99% |
| GILTSPUR NOMINEES LIMITED BUNS ACCT | 1,274,150 | 3.56% |
| BARCLAYSHARE NOMINEES LIMITED | 1,190,670 | 3.32% |
| MR BRYAN NEILL | 1,190,000 | 3.32% |
| 29,964,605 | 69.68% |
Shares Not In Public Hands
The number of shares defined under AIM Rule 26 as being issued but 'Not In Public Hands' is 8,886,216 which represents 24.80% of the Issued Share Capital.
Restrictions on Transfer of Shares
None
Latest Annual Report
The latest annual and interim reports can be downloaded from here
Notifications made in the last 12 months
The announcement made by the company for the last 12 months can be downloaded from here.
Circular or similar publications sent to shareholders in the last 12 months
None
Nominated Advisor and Broker
Shore Capital and Corporate Limited
Bond Street House
14 Clifford Street
London
W1S 4JU
Andrew Raca, Corporate Finance
Jerry Keen, Corporate Broking
Telephone: 020 7408 4090
Auditors
UHY Hacker Young LLP
St James Building
79 Oxford Street
Manchester
M1 6HT
Lawyers
Kuit Steinart Levy LLP
3 St Mary's Parsonage
Manchester
M3 2RD
Registrars
Capita IRG Plc
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0LA
