Information disclosed in accordance with Rule 26 of the AIM Rules for Companies
Directors Team
- Ian Lancaster Chief Executive
- Prof. Martin Clarke Non-executive Director
- Mark Patron Non-executive Director
- Grant Newton Finance Director
Sub-committees
Audit Committee
The Committee’s duties include the review of interim and preliminary announcements, compliance with accounting standards, consideration of the Annual Report and Accounts prior to submission to the board for approval, the appointment and remuneration of the external auditors together with their scope of work and consideration of their findings, and the review of internal controls.
Remuneration Committee
The Remuneration Committee meets at least once a year, and its broad responsibility is to ensure the remuneration packages of the executive directors and senior management are competitive and designed to attract, retain and motivate individuals of high quality.
Share price
Acquisitions
- Disposal of DFPP - Circular
- Acquisition of Dataforce
- Acquisition of Emaginating
- Acquisition of Ominor
Admissions Document
AGM Results
- 2010 (Jul) Results of AGM
- 2009 (Jul) Results of AGM
- 2008 (Jun) Results of AGM
- 2007 (May) Results of AGM
- 2006 (Jul) Results of AGM
- 2005 (Dec) Results and notice of AGM Dec 05
AIM Securities in Issue
- Number of AIM securities in issue
(Noting any held as treasury shares) - Number of AIM securities which are
in issue that are not in public hands - Details of restrictions on the transfer
of AIM securities
Articles of Association
- Article of Association July 09 - Clean Copy
- Article of Association July 09 - Marked Version
- Article of Association
Company Reports
- 2009 Annual Report
- Notice of AGM 2010
- Form of Proxy - 2010 AGM
- 2009 Interim Report
- 2008 Annual Report
- Notice of AGM 2009
- Form of Proxy
- 2007 Annual Report
- 2007 Interim Report
- 2006 Annual Report
- 2006 Interim Report
- 2005 Annual Report
- 2005 Interim Report
Director Shareholding
Holding in Company
- 2009 (Feb)Holdings in Company
- 2008(Nov) Holding in Company
- 2008 (Nov) Holding in Company
- 2008 (Aug) Holding in Company
- 2008 (May) Holding in Company
- 2007 (Feb) Holding in Company
- 2007 (Feb) Holdings in Company
- 2006 (Dec) Holding in Company
Shareholders
Total Voting Rights
Announcements and Press Releases
- 2010 (May) Completion of Disposal
- 2010 (Apr) Disposal of Division
- 2010 (Mar) Board Change
- 2010 (Feb) Board Appointment
- 2010 (Feb) Acquisition / Issue of Equity
- 2009 (Feb) Director/PDMR Shareholdings
- 2009 (Feb) Director/PDMR Shareholdings
- 2009 (Feb) Correction re Result of GM/C
- 2009 (Jan) Capital Reorganisation Announcement
- 2009 (Jan) Capital Reorganisation and Notice of General Meeting
- 2008 (Sep) Interim Results
- 2008 (Sep) Disposal of Division
- 2008 (Jul) Director PDMR Shareholding
- 2008 (Jul) Director Shareholding
- 2008 (Jul) Director Shareholding
- 2008 (Jul) Trading Update
- 2008 (May) Annual Report & Notice of AGM
- 2008 (Apr) Annual Results
- 2008 (Apr) Trading on Plus Markets
- 2008 (Feb) Director Resignation
- 2008 (Feb) Royal Mail Panel Announcement
- 2007 (Nov) Contract Win
- 2007 (Nov) Contract Win
- 2007 (Aug) Significant Acquisition
- 2007 (Aug) AIM Rule 26
- 2007 (Jul) Change of Adviser
- 2007 (May) Director Shareholding
- 2007 (May) Maiden Final Ordinary Divd. Proposed
- 2007 (Apr) Investment in Direct Communications
- 2007 (Jan) Pre-Close Trading Statement
- 2007 (Mar) Preliminary Results
- 2007 (Mar) Directorate Change
- 2007 (Jan) Pre-Close Trading Statement
- 2006 (Dec) Director Shareholding
- 2006 (Sep) Interim Results
- 2006 (Jul) Revised Results of AGM
- 2006 (Jun) Contract Win
- 2006 (May) Director Shareholding
- 2006 (Apr) Commence Trading on AIM
- 2005 (Nov) Interim Results
This site was last updated 6th April 2009
Company Information Disclosure
Twenty plc is dedicated to creating an international marketing services group through customer and prospect data, with data intelligence at its heart.
Outstanding marketing functions, including CRM services, data acquisition, customer analytics, data-modelling and direct marketing form the core of the company’s objectives.
Registered Office 9-13 St Andrew Street London EC4A 3AF Registered number 5452424 Place of Registration England Trading Platforms Shares can be traded on AIM and on PLUS Markets under the same trading symbol: TWE.L Solicitors Rosenblatt Solicitors 9-13 St Andrew Street London EC4A 3AF Nominated Adviser and Broker Daniel Stewart and Company plc Becket House 36 Old Jewry London EC2R 8DD Registrar SLC Registrars 42-46 High Street Esher Surrey KT10 9BR Auditors Kingston Smith LLP Devonshire House 60 Goswell Road London EC1M 7AD