The following information is disclosed for the purposes of Rule 26 of the AIM rules.

Clerkenwell Ventures was formed in 2004 to acquire businesses in the leisure sector. The strategy focuses on the following investment criteria:

People in the company are:


David Page - Non-executive Chairman

David Page was formerly both Chief Executive and Chairman of PizzaExpress plc, having been involved with that company for over 25 years. He was a major shareholder and the managing director of the largest PizzaExpress franchise group prior to its merger with the company-owned restaurants in February 1993. He was Managing Director on flotation of the business, became Chairman in December 1997 and moved to the position of Chief Executive in February 2002. He was particularly involved in site selection and the strategic development of the company. He is now also Executive Chairman of The Clapham House Group PLC.

Paul Campbell - Non-executive Director

Paul Campbell has been involved in building a number of successful UK leisure companies. He is also the CEO and co-founder of The Clapham House Group PLC, the rapidly growing AiM listed restaurant company. He is a former Group Finance Director of FTSE 250 listed restaurant company, PizzaExpress PLC and in the 1990's established and ran Relaxion Group plc, a leisure management company which operated more than 100 leisure, sports, and health and fitness centres throughout the UK. Paul is a Price Waterhouse qualified chartered accountant and former Managing Director of Corporate Finance at The Capita Group plc.

Nicholas Wong - Company Secretary

Nick Wong qualified as a chartered accountant with Baker Tilly. He has spent the majority of his career to date specialising in corporate finance, having worked on due diligence, flotation and acquisition assignments, transactions within the property and leisure industries. He is also Group Finance Director and Company Secretary to The Clapham House Group PLC.


Constitutional documents

Articles of Association
Memorandum of Association
Resolution
Admission Document
EGM Circular (2007)
EGM Circular (2009)


Financial documents

2005 Annual Report
2006 Annual Report
2007 Interim Report
2007 Annual Report
2008 Interim Report
2008 Annual Report
2009 Interim Report
2009 Annual Report


Additional Company Information


Board Committees

Audit, Nomination and Remuneration Committees have not been established, as described in the Company's prospectus dated 29 October 2003. In view of the Company's recent incorporation and its size the Board comprises only two Directors. Nevertheless, the Board feels that decisions can be made effectively without these committees in place at the present time. The Board intends to review the establishment of such committees following the appointment of further directors.

Registration number

5127684

Registered Office

1 Park Row, Leeds, LS1 5AB

Head Office

1 Lindsey Street, Suite D Second Floor, London EC1A 9HP

Country of incorporation and main operation

United Kingdom

Total number of shares held in treasury

None

Restrictions on the trading of shares in issue

None

Board of Directors

David Page - Non-executive Chairman
Paul Campbell - Non-executive Director

Total number of shares in issue

8,344,688 ordinary shares of 1p each

Percentage of shares not in public hands

21.27%

Telephone

0845 450 6089

Fax

0845 450 6098



Substantial shareholders


Ordinary shares of 1p each %
Hargreave Hale Limited

1,002,333

12.01%
Octopus Investments Limited

656,761

7.87%
Aviva plc

629,157

7.54%
GLC Limited No 1 FURBS

580,000

6.95%
Henderson Global Investors Limited

474,224

5.68%
Paul Campbell

409,830

4.91%
FIL Limited

389,916

4.67%
Schroders plc

386,666

4.63%
David Page

362,668

4.35%
AXA SA

266,667

3.20%
The above information has been notified to the Company up to Tue 2 Mar 2010.


Advisers


Auditors

Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU

Solicitors

Pinsent Masons
CityPoint
One Ropemaker Street
London EC2Y 9AH

Registrars

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS13 8AE

Nominated Adviser

Seymour Pierce Limited
20 Old Bailey
London EC4M 7EN



News

Fri 5 Mar 2010 Confirmation of Upcoming Suspension and Notice of Annual General Meeting
Tue 2 Mar 2010 Holding in company
Mon 1 Mar 2010 Holding in company
Fri 5 Feb 2010 Unaudited Preliminary Results
Tue 30 Jun 2009 Unaudited Interim Results
Wed 10 Jun 2009 Holding in company
Tue 28 Apr 2009 Director's Shareholding
Tue 14 Apr 2009 Holding in Company
Thu 9 Apr 2009 Director's Shareholding
Fri 3 Apr 2009 Holding in Company
Tue 31 Mar 2009 Directors' Shareholdings and Total Voting Rights
Mon 30 Mar 2009 Grant of options
Fri 27 Mar 2009 Annual General Meeting
Wed 18 Mar 2009 Holding in Company
Tue 17 Mar 2009 Directors' Shareholdings and Total Voting Rights
Wed 11 Mar 2009 Holding in Company
Mon 9 Mar 2009 Resignation of Director
Thu 5 Mar 2009 Completion of Proposals - Replacement
Thu 5 Mar 2009 Notice of Annual General Meeting
Wed 4 Mar 2009 Approval of reduction of capital plus Completion of Proposals
Mon 2 Feb 2009 Result of General Meeting
Fri 9 Jan 2009 Recommended Proposals for the return of approximately £26.8 million to Shareholders and Notice of General Meeting
Thu 8 Jan 2009 Holding in Company
Mon 15 Dec 2008 Holding in company
Wed 10 Dec 2008 Holding in Company
Fri 5 Dec 2008 Unaudited Preliminary Results
Thu 20 Nov 2008 Issue of Equity and Total Voting Rights
Tue 21 Oct 2008 Holding in Company
Thu 14 Aug 2008 Holding in Company
Wed 13 Aug 2008 Holding in Company
Tue 5 Aug 2008 Holding in Company
Fri 11 Jul 2008 Director Shareholding
Tue 8 Jul 2008 Director Shareholding
Fri 27 Jun 2008 Holding in Company
Fri 27 Jun 2008 Unaudited Interim Results
Mon 9 Jun 2008 Holding in company
Wed 30 Apr 2008 Annual General Meeting
Mon 31 Mar 2008 Unaudited Preliminary Results
Wed 20 Feb 2008 Holding in Company
Fri 8 Feb 2008 Holding in Company
Tue 22 Jan 2008 Holding in Company
Tue 22 Jan 2008 Holding in Company
Mon 24 Dec 2007 Holding in Company
Mon 29 Oct 2007 Holding in Company
Mon 22 Oct 2007 Holding in Company
Wed 3 Oct 2007 Holding in Company
Tue 18 Sep 2007 Appointment of Director
Thu 13 Sep 2007 Holding(s) in Company
Mon 10 Sep 2007 Completion of Placing
Mon 3 Sep 2007 Result of EGM
Mon 3 Sep 2007 Holding(s) in Company
Mon 3 Sep 2007 Holding(s) in Company
Tue 21 Aug 2007 Holding(s) in Company
Mon 20 Aug 2007 AIM Rule 26
Wed 15 Aug 2007 Holding(s) in Company
Mon 6 Aug 2007 Placing and Notice of EGM
Fri 29 Jun 2007 Interim Results
Mon 25 Jun 2007 Director Resignation
Fri 20 Apr 2007 Director/PDMR Shareholding
Mon 2 Apr 2007 Result of AGM
Wed 21 Mar 2007 Holding(s) in Company
Thu 15 Mar 2007 Holding(s) in Company
Fri 9 Mar 2007 Notice of AGM
Thu 8 Mar 2007 Holding(s) in Company
Wed 31 Jan 2007 Holding(s) in Company
Wed 3 Jan 2007 Holding(s) in Company
Wed 20 Dec 2006 Total Voting Rights
Wed 6 Dec 2006 Final Results

This page was last updated Fri 5 Mar 2010.

© Clerkenwell Ventures PLC 2007