Company Profile

365 Agile Group Plc is seeking and continues to evaluate potential acquisitions in the technology sector.

  • Board of Directors

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    Clive Carver, Non-Executive Chairman
    Clive is a chartered accountant and has spent 17 years in the corporate broking arena becoming, successively, head of corporate finance at Seymour Pierce, Williams de Broë and finnCap. Since 2006, Clive has been Chairman of Roxi Petroleum PLC, becoming Executive Chairman in June 2012. Clive is also Non-Executive Chairman of Ascent Resources PLC and Fastjet.

    Marc Young, Corporate Financier & Broker
    Marc is a corporate financier and corporate broker with a decade of experience leading numerous M&A mandates, IPOs and secondary fundraisings for quoted companies, following experience at both specialist brokerages and an investment bank. Latterly, Marc was a Director and Head of Technology at finnCap Limited. Marc is a chartered accountant, having trained in the Information, Communication and Entertainment division at KPMG. Marc is a partner in MXC Capital Markets LLP.

Annual & Interim Reports

RNS Announcements

Share Price Data

Additional Information

  • Country of incorporation & main country of operation

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    365 Agile Group plc is incorporated and registered in England and Wales with registered number 4958332. 365 Agile’s main country of operation is the UK and its registered office is 100 Fetter Lane, London EC4A 1BN.

  • Details of any restrictions on the transfer of securities

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    There are no restrictions on the transfer of securities.

  • Securities in issue

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    The Company’s issued share capital consists of 18,914,703 ordinary shares of 30 pence each, each share having equal voting rights. There are no shares held in treasury.

  • UK City Code on Takeovers & Mergers

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    365 Agile Group plc is subject to the UK City Code on Takeovers and Mergers.

Advisers

  • Financial Adviser

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    MXC Capital Advisory LLP
    25 Victoria Street
    London
    SW1H OEX

  • Solicitors

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    DAC Beachcroft
    100 Fetter Lane
    London
    EC4A 1BN

     

  • Registrars

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    Neville Registrars Limited
    Neville House
    18 Laurel Lane
    Halesowen
    West Midlands
    B6 3DA

  • Auditors

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    Grant Thornton UK LLP
    4 Hardman Square
    Manchester
    M3 3EB

  • Principal Bankers

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    Natwest Bank
    2 St Philips Place
    Birmingham
    B3 2RB