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Offer details
Expected size of offer (M): 9.50m
Expected first date of trading: 18/07/2014
Market: AIM
Location of address at which admission document will be available: http://www.ampplc.co.uk/investors/ The Admission Document will contain full details about the Company and the admission of its Ordinary Shares to AIM.
Date at which admission document will be available: -

Advisors
Sponsor: -
Nominated Advisor (AIM Companies): finnCap Ltd
Nominated Broker (AIM Companies): finnCap Ltd

Company details
Name Role
Neil David Eckert Executive Chairman
Richard Carey Mathieson Burrell Chief Executive Officer
Mark Hamilton Tarry Chief Financial Officer
Sir Laurence Henry Philip Magnus Senior Non-executive Director
Sir Arthur Nicholas Winston Soames Non-executive Director
Sir Robert Brian Williamson, CBE Non-executive Director

Facts and Figures
Fiscal year end: 31 December
Incorporated in: England & Wales
Website URL: http://www.ampplc.co.uk/investors/
space
Description of business:
AMP was established to develop, own and operate renewable energy generating facilities. The AMP strategy is to develop and operate projects using small-scale, proven technologies for converting biomass to energy and to sell the energy produced in the form of electricity, heat and wood fuel. AMP's preferred technology for generating electricity from wood fuel involves a process of gasificat...

Person(s) interested:
Before Admission: Shareholder Number of Ordinary Shares held % of share capital held Neil David Eckert 7,454,000 46.0 Richard Carey Mathieson Burrell* 2,730,000 16.7 Spindrift Equities LLC 1,418,554 8.8 Michael Schneider 624,922 3.9 * 2,700,000 held directly and 30,000 held by Mathieson Capital Fund Management LLP (an entity controlled by Mr Burrell) After Admission: Shareholder Number of Ordinary Shares held % of share capital held Neil David Eckert 7,704,000 30.0 Spindrift Equities LLC 3,000,000 11.7 Richard Carey Mathieson Burrell* 2,730,000 10.6 Lansdowne Partners (UK) LLP 2,500,000 9.7 British Steel Pension Fund 1,500,000 5.8 Geoff Thomas 1,169,590 4.6 Michael Schneider 800,361 3.1


Aggregated Micro Power Holdings plc

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