Introduction
Ideal Shopping Direct Plc (Ideal) has been listed on the Alternative Investment Market (AIM) in London since 2000, and in 2005 was AIM company of the year. It is the UK's only quoted TV shopping company.
Ideal is one of the UK's leading TV home shopping retailers. It operates four TV channels ('Ideal World', 'Ideal World 2', 'Ideal World 3' and 'Create and Craft') which are broadcast on on Sky, with Ideal World also broadcast on the rapidly expanding Freeview platform and on Virgin. For more information see the 'About us' section.
This section contains the information required by Rule 26 of the AIM Rules for Companies and was last updated on 24th June 2009.
The Board
The Board comprises two executive Directors and three non-executive Directors. Details of the Directors are set out in the 'About us' section, and of the operation of the Board and its Committees are set out in the 'Governance' section.
Investors contact
Richard Darby / Nicola Cronk
Buchanan Communications
+ 44 (0)20 7466 5000
nicolac@buchanan.uk.com
Ideal Shopping Direct plc
08700 780 704
Mike Hancox
Contact regarding Investor Relations, email ir@idealshoppingdirect.co.uk
Bankers
Barclays Bank plc
Church Street
PETERBOROUGH
PE1 IE2
Broker and Nominated Adviser
Fairfax IS PLC
46 Berkeley Square
Mayfair
London
W1J 5AT
Adam Hart
020 7460 4392
email: Adam.hart@fairfaxis.com
Registrar
Capita IRG plc
Bourne House
34 Beckham Road
BECKENHAM
Kent
BR3 4TU
0871 664 0300 (calls charged at 10p per minute plus network extras)
www.capitaregistrars.com
Company Registration Number
01534758
Country of Incorporation and main place of operation
England and Wales
Registered Office
Ideal Home House
Newark Road
PETERBOROUGH
Cambridgeshire
PE1 5WG
Auditors
KPMG
2 Cornwall Street
Birmingham
B3 2DL