Rother FM - Ofcom Licensing

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(b) Proposed Investors and Shareholding Structure Section 105 (A): Ability to maintain proposed service Full details of the proposed shareholding structure should be provided, including: i. Names and addresses (the latter may be submitted in confidence) of all existing or proposed shareholders. Lincs FM Group Limited, Witham Park, Waterside South, Lincoln LN5 7JN ii. Total number, class/classes of shares and issue price of shares (specify voting, non-voting, preference, other etc.). 100,000 £1 Ordinary Shares – voting iii. All voting shareholders and holders of 5% or more of non-voting shares and loan stock should be named. State the number, class/classes and price of shares to be issue to each investor. Lincs FM Group Limited – 100% iv. Outline any shareholders agreements or arrangements which exist. N/A N/A v. Where a corporate body other than a current Ofcom licensee will be providing 30% or more of the required funding, details should be given of its directors and main shareholders, and of its activities. vi. Ofcom may request additional information (e.g. a banker’s letter, statutory/management accounts) regarding the shareholders, or any other providers of finance, listed in the application. N/A (c) Involvement of the Applicant in Specified Activities Details are required of the involvement by the applicant and its participants (including shareholders or other subscribers of more than 5% of the applicant’s total funding requirements) in any of the activities listed below, and the extent of the interest. For these purposes, the applicant includes associates of the applicant (i.e. directors and their associates and other group companies). N/A N/A i. Advertising agencies; ii. Newspapers; iii. Other broadcasting interests; 8
Lincs FM Group Limited holds the Lincoln ILR licence. Section 105 (A): Ability to maintain proposed service Through 100% owned subsidiary companies the Lincs FM Group also holds Barnsley, Doncaster, Grimsby, Rutland, Wakefield and Worksop licences. It holds the Hinckley licence through a 59% owned subsidiary. iv. Bodies whose objects are wholly or mainly of a religious nature; David Lucas (a director of Lincs FM Group Limited) is also a director of Premier Christian Radio. N/A v. Bodies who objects are wholly or mainly of a political nature; vi. Local authorities; N/A vii. Other publicly-funded bodies. N/A *Applicants should note that this information is required for the purposes of checking compliance with the ownership rules, and is not relevant to an applicant’s ability to maintain its proposed service. If none of the categories above apply to the application this should be clearly stated. 9
Page 1 and 2: An application to Ofcom for the loc
Page 3 and 4: General information (a) Name of App
Page 5 and 6: Executive director - Jeff Harwood S
Page 7: Executive Director - Matt Jones Occ
Page 11 and 12: Section 105 (A): Ability to maintai
Page 13 and 14: (b) Funding Section 105 (A): Abilit
Page 17 and 18: 3. Transmission proposals Section 1
Page 21 and 22: Section 105 (B) and (C): Catering f
Page 23 and 24: Target audience Section 105 (B) and
Page 27 and 28: Weather Section 105 (B) and (C): Ca
Page 37 and 38: ROTHER FM STATION FORMAT Licence ou
Page 39 and 40: Section 105 (D): Evidence of local
Page 41 and 42: Lifestyle Section 105 (D): Evidence
Page 43 and 44: Section 105 (D): Evidence of local
Page 45 and 46: Declaration Rother FM confirms that

Rother FM - Ofcom Licensing

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