The Directors intend, so far as appropriate given the Company's size and the constitution of the Board, to comply with the UK Corporate Governance Code. At this time, however, the Board comprises two members, none of whom is a full time executive, and there are no employees other than the Directors.  When the Company's business has developed sufficiently, the Directors intend to establish an audit committee and a remuneration committee comprising a majority of non-executive directors.

 

Fandango is listed on the Standard List of the London Stock Exchange. It has a defined investment strategy aimed at creating value for shareholders. The Company has a list of advisers that it is utilising to execute is strategy.

Advisors

Financial Adviser      

Alfred Henry Corporate Finance Limited
Finsgate
5-7 Cranwood Street
London
EC1V 9EE

Placing Agent and broker

Turner Pope Investments (TPI) Limited
1st Floor, 5 Old Bailey
London
EC4M 7BA


Auditors and Reporting
Accountants 

 Jeffreys Henry LLP
5-7 Cranwood Street
London
EC1V 9EE

Company's Solicitors 

Gunnercooke llp
1 Cornhill
London
EC3V 3ND


Company Secretary    

Registrars     

Cargil Management Services Limited
27-28 Eastcastle Street
London
W1W 8DH

Share Registrars Ltd
The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR


Financial PR Adviser    

Registered Office  

St Brides Partners Limited
3 St Michael's Alley
London
EC3V 9DS

Anchor House
4 Durham Street
Vauxhall
London
SE11 5JA