Admission Document - BrainJuicer

• on 16 November 2006,22,825 Ordinary Shares were issued to Yvonne Chien pursuant to the exercise
of an option. The exercise price was £0.1141779445 per share;
• by resolutions passed on 22 November 2006:
– on receipt by the Company of a conversion notice (“Conversion Notice”) pursuant to article 8
of the then current articles of association of the Company, the 4,817,042 issued Series A
Preferred Shares were re-designated as 4,817,042 Ordinary Shares in the capital of the
Company such that the entire issued and authorised share capital of the Company shall be
comprised of Ordinary Shares. *1
– any authorised but unissued Series A Preferred Shares in the capital of the Company were
cancelled
• on 30 November 2006, 27,778 Ordinary Shares were issued to Yvonne Chien pursuant to the exercise
of an option. The exercise price was £0.1141779445 per share.
Save as disclosed in Part VII of this document, the Company has not entered into any material contracts at
the date of this report.
The authorised and issued share capital of the Company (i) as at the date of this document and (ii) following
Admission is set out below:
Authorised Issued Fully paid
(i) 36,000,000 shares of £0.01 11,161,713 shares £111,617
(ii) 36,000,000 shares of £0.01 12,550,613 shares £125,506
*1 A Conversion Notice was received by the Company and the conversion of the Series A Preferred Shares into Ordinary Shares
took effect on 30 November 2006.
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