Admission Document - BrainJuicer

“London Stock Exchange”
“New Ordinary Shares”
“Operator”
“Ordinary Shares”
“Placing”
“Placing Agreement”
“Placing Price”
“Placing Shares”
“QCA”
“Series ‘A’ Preferred Share”
“Shareholders”
“Statutes”
“Teather & Greenwood”
“Treasury Shares”
“uncertificated” or “in uncertificated
form”
“Unilever UK Holdings”
“Unilever Ventures”
“United Kingdom” or “UK”
“US”
“VCT”
London Stock Exchange plc
the 1,388,900 new Ordinary Shares to be issued by the Company
pursuant to the Placing
has the meaning given in the Uncertified Securities Regulations
2001 (SI 2001 no. 3755) including any modification thereof and any
rules made thereunder or any regulations in substitution thereof
made under section 207 of the Act and for the time being in force
ordinary shares of one pence each in the share capital of the
Company
the placing by Teather & Greenwood of the Placing Shares at the
Placing Price pursuant to the Placing Agreement
the conditional agreement between the Directors (1), the Company
(2) and Teather & Greenwood (3), dated 30 November 2006,
relating to the Placing, particulars of which are summarised in
paragraph 9 of Part VII of this document
the price of 108p per Placing Share
the 1,388,900 Ordinary Shares which are the subject of the Placing
the Quoted Companies Alliance
series A convertible preferred shares of one pence each in the share
capital of the Company
holders of Ordinary Shares
means the Act, the Companies Act 1989 and all other statutes,
orders, prospectus rules (including the Prospectus Rules published
by the FSA in its capacity as the competenent authority for the
purposes of Part VI of the Financial Services and Markets Act
2000), Listing Rules (including the AIM Rules and the Listing
Rules and the Disclosure Rules published by the FSA), regulations
and other subordinate legislation for the time being in force
concerning companies so far as they apply to the Company
Teather & Greenwood Limited, which is authorised and regulated in
the United Kingdom by the FSA
has the meaning given in the Act (as amended by The Companies
Acquisition of Own Shares) (Treasury Shares) Regulations 2003
and The Companies (Acquisition of Treasury Shares) No. 2
Regulations 2003)
an Ordinary Share recorded on the Company’s register as being held
in uncertificated form in CREST and title to which, by virtue of the
CREST Regulations, may be transferred by means of CREST
Unilever UK Holdings Limited
Unilever Ventures Limited, the investment adviser which negotiates
venture capital investments on behalf of members of the Unilever
group of companies (being a wholly owned subsidiary of Unilever
UK Holdings)
the United Kingdom of Great Britain and Northern Ireland
the United States of America
Venture Capital Trust
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