RULE 26 INFORMATION
New Media Lottery Services, PLC (NMLS) is a public company registered in Dublin, Ireland. Registered Number is 410845. The registered office is at 20 On Hatch, Lower Hatch Street, Dublin 2, Ireland.
Introduction
New Media Lottery Services supplies lotteries with the technology and management support needed to thrive in the new realm of digital lottery product distribution. The NMLS management team has decades of experience in the lottery business and have launched lotteries in jurisdictions worldwide. The Company's shares are listed on the AIM market of The London Stock Exchange.
Today's lottery marketplace requires lotteries to offer products through the internet, mobile phones, iTV, and digital vending. NMLS has a suite of game offerings specifically designed for distribution through various digital media and provides the lottery management system to manage all digital lottery activities.
NMLS manages next generation lotteries in numerous countries and supplies digital lottery content and systems support to Europe's largest provider of networked entertainment terminals. Our products and services are available to all licensed lottery holders.
Corporate Governance
The Board of Directors oversees and provides policy guidance on the business and affairs of the company.
It monitors overall corporate performance, the integrity of the Corporation's financial controls and the effectiveness of its legal compliance programs. The Board oversees management and plans for the succession of key executives. The Board oversees the Company's strategic and business planning process.
Board of Directors Members
Audit Committee
The audit committee comprises of the two independent non-executive directors; Lord Mancroft and Paula Horan and assists the boards in fulfilling their oversight responsibilities in respect of the integrity of NMLS' financial statements; risk management and internal control arrangements; compliance with legal and regulatory requirements; the performance, qualifications and independence of the external auditors; and the performance of the internal audit function.
Audit Committee Responsibilities
Remuneration Committee
The Remuneration Committee comprises itself of the two independent non-executive directors; Lord Mancroft and Paula Horan and concerns itself with:
- The remuneration and benefits of the Directors;
- The design and terms of share-based incentive plans;
- The remuneration policy for the Executive Team and Senior Corporate Officers.
Remuneration Committee Guidelines
Country of Incorporation and Operation
New Media Lottery Services, PLC is incorporated and headquartered in the Republic of Ireland. As such, the rights of shareholders may be different from those of shareholders in a United Kingdom incorporated company. The Company has offices in Ireland, Canada, Brazil and the United States.
Company Constitutional Documents
Certificate of Incorporation
Memorandum of Association
Admission Document
EGM Circular
Issued Shares
New Media Lottery Services, PLC currently trades on the AIM of the London Stock Exchange. At this time it has not applied nor agreed to have any of its securities admitted to nor traded on any other exchange.
The Company is authorized to issue 150,000,000 Ordinary Shares of which 25,184,350 Ordinary Shares have been issued, credited as fully paid-up and admitted to trading on AIM.
There are no restrictions on the transfer of shares. However, New Media Lottery Services, Inc has agreed to only sell its shares in an orderly fashion.
Treasury
There are no shares held in treasury.
Shares not in public hands
New Media Lottery Services, Inc, an American corporation quoted on the NASDAQ stock market, owns 20,205,129 shares or 80.23% of the voting rights of the Company.
Milton Dresner (a Director) and Joseph Dresner, in turn own 7 million shares each of the 21,442,143 outstanding shares of New Media Lottery Services Inc,. Milton and Joseph Dresner also own 901,925 or 3.58% each of the shares in New Media Lottery Services, PLC.
The percentages of shares not in public hands is as follows:
| New Media Lottery Services, Inc. |
80.23% |
| NMLS, PLC Directors |
3.98% |
Financial Results
Unaudited Preliminary Results for the Period Ended 30 April 2008 (PDF 295k)
Interim Report for the Period Ended 31 October 2007 (PDF 226k)
Audited Preliminary Results for the Year Ended 30 April 2007 (PDF 208k)
Annual Report for the Year Ended 30 April 2007 (PDF 207m)
Unaudited Preliminary Results for the Period Ended 30 April 2007
Interim Report for the Period Ended 31 October 2006
Annual Report for the Period Ended 30 April 2006
Notifications/News (notifications within the last 12 months)
Professional Advisors
Rule 26 Disclosure
The information above has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
This page last updated on July 2, 2008
|
