Admission Document - BrainJuicer

DEFINITIONS
The following definitions apply throughout this document, unless otherwise stated or unless the context
otherwise requires:
“Act”
“Admission”
“AIM”
“AIM Rules”
“Articles”
“BrainJuicer” or “Group”
“BrainJuicer Netherlands”
“BrainJuicer UK”
“BrainJuicer UK Group”
“BrainJuicer USA”
“certificated” or “in certificated form”
“Combined Code”
“Company”
“CREST”
“CRESTCo”
the Companies Act 1985, (as amended)
the admission of the Ordinary Shares (including the Placing Shares)
to trading on AIM becoming effective in accordance with the AIM
Rules
AIM, a market of the London Stock Exchange
the rules for companies whose securities are traded on AIM and
their nominated advisers published by the London Stock Exchange
as amended from time to time
the articles of association of the Company
the Company and/or its subsidiaries, from time to time
BrainJuicer B.V.
BrainJuicer Limited, the principal operating subsidiary of the
Company
BrainJuicer UK and its subsidiaries from time to time
BrainJuicer Inc.
the description of a share or other security which is not in
uncertificated form (that is, not in CREST)
The Principles of Good Governance and Code of Best Practice,
issued by the London Stock Exchange
BrainJuicer Group PLC, a company incorporated in England &
Wales with registered number 5940040
the relevant system (as defined in the CREST Regulations) to
facilitate the transfer of title to shares in uncertificated form in
respect of which CRESTCo Limited is the Operator (as defined in
the CREST Regulations)
CRESTCo Limited
“CREST Regulations” the Uncertificated Securities Regulations 2001 (SI 2001 No. 3755)
“Directors” or “Board”
“EIS”
“Enlarged Share Capital”
“Existing Ordinary Shares”
“Existing Shareholders”
“FSA”
“FSMA”
“Listing Rules”
the directors of the Company whose names are listed on page 7 of
this document
Enterprise Investment Scheme
the entire issued share capital of the Company immediately
following the Placing
the 11,161,713 Ordinary Shares in issue as at the date of this
document
shareholders holding Existing Ordinary Shares
the Financial Services Authority of the United Kingdom
the Financial Services and Markets Act 2000, as amended including
any regulations made pursuant thereto
the rules for listing issued by the FSA acting in its capacity as the
competent authority for the purposes of section 72 FSMA
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