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AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules:
Where not fully detailed below, please click on the link to be taken to the relevant web page.
Description of the business
Please see About JumpTV
The names of the directors and biographical details
Please seeBoard of Directors
Directors' responsibilities
Please seeCorporate Governance
Board Committees
Please seeCorporate Governance
Corporate Information and UK shareholder rights
JumpTV Inc. is incorporated under the Canada Business Corporations Act (the “CBCA”). Our corporate headquarters are located in Toronto, Canada. Our products are available around the world and the majority of our assets are located in North America. As a Canadian company trading on AIM, the rights of shareholders may be different from the rights of shareholders of UK incorporated companies.
Current Constitutional Documents
Click on the links below to download.
Articles of Incorporation
Amended By-Law No. 1 April 26, 2006
Details of any other exchanges or trading platforms
JumpTV’s common shares are traded on the Toronto Stock Exchange and AIM, a market operated by the London Stock Exchange plc, under the stock symbol JTV. The following information is provided pursuant to Rule 26 of the AIM Rules for Companies. All information is current as of August 1, 2007
Issued and Outstanding Shares and Significant Shareholders
As of March 31, 2008 there are 51,139,907 issued and outstanding voting shares. Insofar as JumpTV is aware, 28.4% of the Company’s shares are ‘not in public hands’ (as defined in the AIM Rules)
To our knowledge, the following are Significant Shareholders*:
Fidelity Management & Research Company ("FMR Co."): 15.05%
G. Scott Paterson: 12.05%
Significant Shareholders - Notification
As an overseas company, JumpTV is not a DTR company for the purpose of the AIM Rules and, accordingly, shareholders are not legally bound to notify their interests in accordance with the provisions of the Disclosure and Transparency Rules (U.K.) of the U.K. Financial Services Authority. However, JumpTV strongly encourages shareholders to notify JumpTV if their shareholding exceeds 3% of the company’s issued share capital (a “Significant Shareholding”) and to further notify JumpTV of any changes to a Significant Shareholding which increase or decrease such holding through any single percentage. Please see our AIM Admission Document dated August 1, 2006.
Financial information
Annual report and financial statements
Please see Investor Relations
Company Announcements
Please seePress Releases
Admission Document
Click on the links below to download.
AIM Admission Document August 1, 2006
Offering Documents
Click on the links below to download.
Initial Public Offering Prospectus August 1, 2006
Short Form Prospectus February 19, 2007 .
Management Circulars
Management Information Circular April 4, 2007
Advisers:
Nominated Adviser and Broker
Canaccord Adams
80 Victoria Street
London, SW1E 5JL
United Kingdom
Auditor
Ernst & Young LLP
222 Bay Street, 21st Floor
Toronto, ON M5K 1J7
Canada