A leading digital retailer
   
 
2008 Annual Report
11th May 2009
Ideal Shopping Direct PLC releases its 2008 Annual Report and Accounts to shareholders on May 11th 2009
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Preliminary Results
16th April 2009
Paul Wright, Chairman, commented:
"2008/2009 has seen significant change within Ideal, and a complete restructuring of the Board and Senior Management team. The business has quickly stabilised, with strong and experienced managers joining the Company. We have a real depth of home shopping knowledge and despite previous management problems, we remain a business that is strategically well placed to take advantage of market trends toward a genuine multichannel business in TV shopping and e-commerce. Following a re-evaluation of strategy and direction by the new management team, initiatives are now in place to restore the business to growth and profitability."
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Board changes
3rd Feb 2009
Ideal Shopping Direct PLC announces that further to the Company's announcement on 13 January 2009 stating that it had received a requisition notice requesting that the Company convene a general meeting to effect certain changes to the board of the Company ("the Board"), the Board has reached an agreement with the party that requisitioned the meeting in relation to a revised Board structure, and, as a result, the requisition notice has been withdrawn.
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Investor Information

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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

Our Commercial Brands:   Ideal World | Create and Craft | Create and Craft Wholesale
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