Chariot Share Discussion Threads

[rjg123] 13/9/2007 14:31

Looks like it was a transfer re the news today!

[rjg123] 13/9/2007 12:43

monty77,

just looks like two parties movng stock one sell one buy, maybe a very large rollover. Would have expected both trades to have been at the same price if they were both buys and also not much price movement.

[monty77] 10/9/2007 21:02

Any significance in half the company stock being traded today?

[wiganer] 22/8/2007 16:08

Well, I suspect they will struggle to meet Edison's target of £28m profits for 2007...

[igutek3] 22/8/2007 16:06

what now?:)

[vision88] 21/8/2007 00:57

from 210p to allmost 0p very odd company must be one of these companies that go on for ever under 1p me thinks

[rjg123] 16/8/2007 07:28

Here are the details for those who do not want to visit the companies website.

AIM Rule 26 Information
The following information is being disclosed for the purposes of AIM Rule 26.

All news releases and announcements can be found in the News Room section of this website.


Description of the Business
Chariot is an investment company following the sale of the company's business and assets in January 2007.

Chariot (UK) was incorporated in England and Wales on 8 April 2003 with registered number 4727361 and operates in the UK.


Investment Strategy
The Directors' key investment strategy is to acquire a company or companies whose businesses are in the broader leisure or consumer sectors, although such a business will not necessarily be a lottery operation. In light of the internationalisation of AIM, Chariot will target companies across a broad geographical area.

The key attributes that the Directors will look for in a prospective investment or acquisition are:



An experienced management team with a strong track record;
An ability to generate revenue streams; and
Strong growth prospects with the ability to generate shareholder value.
The Board of Chariot (being Peter Jones, John Finan and Philip Evans) has collectively advised or been involved in a number of businesses in the leisure or consumer sectors and intends to actively use its sector expertise and knowledge to identify and appraise investment opportunities, carry out due diligence and negotiate acquisitions.

Directors and their Responsibilities
Peter Jones, Chairman

John Finan, Deputy Chairman

Philip Evans, Non-Executive Director


Company Committees

Remuneration and Nominations Committee
This committee is chaired by Peter Jones and also includes John Finan. Only Non-Executive Directors sit on the Remuneration and Nominations Committee. The Remuneration and Nominations Committee meets formally at least twice a year and otherwise as required. The Remuneration and Nominations Committee, within agreed terms of reference, considers all material elements of remuneration policy, remuneration and incentives of executive directors (including pension rights and compensation payments) and senior management with reference to independent remuneration research and professional advice. The Board is then responsible for implementing the recommendations and agreeing the remuneration packages of individual directors. The Remuneration and Nominations Committee is also responsible for making recommendations for grants of options under Chariot's share option plans and setting performance conditions attached to the grant of options under the share option plans. In accordance with the Remuneration and Nominations Committee's terms of reference no director is able to participate in discussions relating to his own terms and conditions of remuneration. Non-Executive Directors' and the Chairman's fees are determined by the full Board on the advice of the Remuneration and Nominations Committee.

The Remuneration and Nominations Committee also has responsibility for considering the size, structure and composition of the Board, the retirement and appointment of directors and makes appropriate recommendations to the Board in relation to these matters.


Audit Committee
The Audit Committee is chaired by John Finan and also includes Peter Jones. It meets whenever there is business to discuss and at least twice each year. The Audit Committee is responsible for ensuring that the financial performance of the Company is properly monitored, controlled and reported on. It also meets the auditors and reviews reports from the auditors relating to accounts and internal control systems.



Memorandum and Articles of Association
Memorandum and Articles of Association




Total shares in issue
The total number of securities in issue is 70,964,250 of 1p nominal value.

There are no shares held in treasury.

There are no restrictions on the transfer of Chariot UK Plc's AIM securities.


Identity of Significant Shareholders
Shareholder Ordinary Shares Percentage holding
FBI Media Limited 18,450,000 26.00%
John Finan (Non-Executive Deputy Chairman) 5,373,750 7.57%
BNY OCS Nominees Limited 5,282,609 7.44%
Peter Jones (Non-Executive Chairman) 5,000,000 7.05%
Barclays Stockbrokers Limited 4,816,194 6.79%
Grange Nominees Limited 4,085,000 5.76%
Suzanne Counsell 2,665,000 3.76%



Percentage of issued shares not in public hands
40.65%


Admission Document
Admission Document




Annual Report for year to April 2006
Annual Report for year to April 2006




Announcement of interim results for 6 months to October 2006
Interim results for 6 months to October 2006




Details of Company's Nominated Adviser and Other Key Advisers

Nominated adviser and broker
Noble & Company Limited
120 Old Broad Street
London
EC2N 1AR


Solicitors
Travers Smith
10 Snow Hill
London
EC1A 2AL


Auditors
BDO Stoy Hayward LLP
8 Baker Street
London
W1U 3LL


Other Key Advisors
Share Registrars Limited
Craven House
West Street
Farnham
Surrey
GU9 7EN

This information was updated on 15th August

[scribbler101] 25/7/2007 15:44

Probably - though they may be some internal transfer rather than third party dealing.

How much longer can this stay listed?

[monty77] 24/7/2007 19:44

R these daily Type X trades for real?

[scribbler101] 30/5/2007 00:42

merde POST i TIPPED JUST LOST.

WAS PRESENTED WITTILY BUT CAN'T BE RSED THIS TYEM

1) M@1.5P ONLY £15K
2)~1.5 % OF CO??
3) tHIS WILL EITHER DIE OR BE USED FOR A DEAL, WITH SOMETHING FOR PRESENT HOLDERS TO KEEP SWEET.
4) nOT A STRATEGIC STAKE, so probably just a punter guessing

[shampton] 29/5/2007 21:06

A 1million buy went through just after 4pm today at 1.5p against bid-offer 1.25-1.65 - any thoughts anyone?

[p@] 26/5/2007 12:13

Jan 07

Earlier this month, the company sold its 'Monday' online charity lottery
assets in a last-minute deal to NetPlay TV PLC for 140,500 stg cash.
The company said the sale of all its trading business activities means it
today becomes an investing company under AIM rules and will need to find a
suitable reverse takeover target within the next 12 months.
It will be looking at potential investments in the leisure sector, although
not necessarily another lottery operation, Chariot said.

[alia] 25/5/2007 12:55

what this about new funding

[nilsvs] 15/5/2007 08:25

20% spread tells a story. No RNS. Probably PI froth but who can tell?

[monty77] 15/5/2007 08:20

Is this MM games or is this actually heating up?

[ndrana] 14/5/2007 23:13

This Chariot has bloody jollye good horses , may be going for long upward run without load.

[fur] 14/5/2007 16:41

as a shell it may have something good reversed int - think knutsford- but that would nmatched by diliution.

[fur] 14/5/2007 16:40

no- somone switched them off to save money; doubled value of co.

[bingobarnes] 14/5/2007 13:11

you'd struggle to beat the spread and comissions and stamp duty. An attempt by MMs to whip up some volume and intice the stupid into buying???

[brixlaven] 14/5/2007 12:06

NDRANA.Why 10p?

[ndrana] 14/5/2007 09:52

they have now switch to new power supplier to free use,wait and watch 10p soon.......don't worry about light bill.

[nilsvs] 14/5/2007 09:07

What's goin on here?..thought CRT was dead and buried?..did someone forget to switch off the lights?

[monty77] 14/5/2007 09:06

Look likes another push - for what reason?

[technotamed] 26/4/2007 17:17

Shares Mag states Chariot bad for your wealth!