Albany Capital Plc

Shareholder Information

Last updated 25 November 2008

AIM Rule 26: According to AIM Rule 26, an AIM company must maintain a website on which information about the company is available.

Corporate Governance and Committees: The Directors recognise the importance of sound corporate governance commensurate with the size and stage of development of the Company and the interests of Shareholders. As the Company grows, the Directors intend that it should develop policies and procedures that reflect the Principles of Good Governance and Code of Best Practice, as published by the Committee on Corporate Governance (commonly known as the “Combined Code”). So far as is practicable, taking into account the size and nature of the Company, the Directors will take steps to comply with the Combined Code. The Directors have established an audit committee to receive and review reports from management and from the auditors relating to the interim and annual accounts and to the system of internal financial control. The Directors have also established a remuneration committee, which will, when applicable, determine the terms and conditions of service of executive directors.; The Company has adopted a code based on the Model Code for Directors' Dealings and will take all proper and reasonable steps to ensure compliance by the Directors and relevant employees.

Audit Committee: The Audit Committee is chaired by John Mclean and consists of two independent non executive directors being Tim James and Simon Wharmby.

Remuneration Committee: The Remuneration Committee is chaired by Simon Wharmby and consists of two independent non executive directors being John McLean and Tim James.

Country of Incorporation and Main Country of Operation: Albany Capital Plc is incorporated in the United Kingdom and operates from its corporate offices at 53 Davies Street, London, W1K 5JH

Constitutional Documents: Click here to download the Alabany Capital Plc Articles of Association (PDF); Click here to download the Albany Capital Plc admission document

Number of AIM Securities in issue

Ordinary shares of 25p each in the capital of the Company

31,560,359

Percentage of AIM Securities not in public hands: 46.9% of shares are not in public hands

Significant shareholders

Shareholder	Percentage of Class
Westminster Enterprises Limited	29.76%
T James	9.80%
The Bank of New York (Nominees) Limited	5.99%
BNY (OCS) Nominees Limited	5.43%
N Hawkins	4.06%
S Wharmby	3.47%

Restrictions of Trading Securities: There are currently no restrictions on the transfer of Albany Capital Plc securities

Annual and Interim Financial Statements: Click here to download - Albany Capital Plc Annual Report and Accounts for the year end 30 September 2008 (PDF); Click here to download - Albany Interims for the six months to 31 March 2008; Click here to download - Albany Capital Plc Annual Report and Accounts for the year end 30 September 2007 (PDF); Click here to download - Albany Capital Plc Interims to 31 March 2007 (PDF)

Company Announcements: Stock Exchange announcements made by the company in the last twelve months are available by clicking here

Key Advisors

Company Secretary	June Paddock
Registered Office	17 Hanover Square London W1S 1HU
Company Number	3995223
Nominated Advisor and Broker	WH Ireland Limited 24 Martin Lane London EC4R 0DR
Solicitors to the Company	Fasken Martineau Stringer Saul LLP 17 Hanover Square London W1S 1HU
Auditors	Pricewaterhouse Coopers LLP 1 Embankment Place London WC2N 6RH
Registrars	Share Registrars Limited Craven House West Street Farnham Surrey GU9 7EN

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