Netalogue shares have been traded in London on the ICAP Securities & Derivatives Exchange ISDX (Now Nex Exchange) since January 2001.

nex-exchange

Creating value for our investors is an integral part of our corporate principles. We thank all our current shareholders for sharing our visions and welcome new shareholders to join us.


Trading Symbols

NTLP


Total Securities in issue: 48,746,333
Shares in Public hands: 24,286,832 (49.82%)

Please visit the London Nex Exchange Growth Market website www.nexexchange.com for the latest Netalogue share price information.

Shareholders are reminded of their obligations under the Disclosure and Transparency Rules and in particular Shareholders are required to notify the Company without delay if their shareholding reaches 3% of the issued Share Capital and thereafter all movements in their shareholding for each 1% threshold passed.


Key Business

Business Software

Key Product

Netalogue B2B Ecommerce Platform

Corporate Profile

Netalogue Technologies plc is a proprietary software company that produces advanced B2B ecommerce platform products & technologies. The Netalogue B2B Ecommerce Platform is used by successful manufacturers, distributors and wholesalers to create advanced B2B ecommerce websites to sell their products online. Incorporating sophisticated web catalogue management, B2B online ordering, e-procurement, “self-service” functionality and ecommerce mobile apps for buyers and sales reps. The Netalogue platform can manage single or multiple ecommerce websites. Netalogue clients include Farrow & Ball, Findel, Madison, Chubb, JCB & Spicers. Netalogue integrates with leading ERP systems such as SAP, Microsoft, Sage and Oracle.

Key Operations

Netalogue’s core business activities are namely: direct sales of B2B ecommerce solutions to manufacturers, distributors and wholesalers; and indirect licensing of the Netalogue B2B Ecommerce Platform via ERP and cloud related channel partnerships.


Board of Directors

Nick Barley, Chairman

Nick is the Non-Executive Chairman of Netalogue and a thirty-five year veteran of the IT industry having held board and leadership positions at Microsoft, Oracle, CA Technologies, Juniper Networks, and Hewlett Packard. Nick’s experience spans European, US and Asia Pacific regions.


Andrew Robathan, Managing Director

Andrew is a co-founder of Netalogue taking over the role of Managing Director in December 2016. He has more than 15 years of expertise in B2B solution architecture, design, consulting and solution delivery and has advised and implemented solutions for many successful small and medium sized business as well as large corporates. In addition to working directly with businesses on their B2B ecommerce strategies Andrew also works strategically with an increasing number of technology partners to help them deliver further value to their clients by reselling the Netalogue B2B ecommerce platform as a complement to a number of leading ERP solutions. Andrew’s other skills include business development, business strategy, product roadmap development and general management.


Craig Williams, Technical Director

Craig is a co-founder of Netalogue. Craig has a broad range of IT experience and his principal skills include Software Architecture, Software Design, Database Modelling, B2B Ecommerce, IT Consultancy, Software Performance and Quality Assurance. Prior to Netalogue he worked for some of the World’s leading IT and internet companies including IBM, CSC and Sapient where he was involved in a number of high profile websites and online applications including Sainsbury’s and Sunday Times.


Richard J Condon, Director

Richard is a co-founder and Director of Netalogue with over 15 years of B2B ecommerce experience, In addition his  principal skills include new business development, business strategy, marketing and entrepreneurship.


Allocated Shares

Interests in shares representing 3% or more of voting rights

ShareholderNo. of Shares% of Issued Shares
Mr. A Robathan8,153,16716.73%
Mr. R J Condon8,153,16716.73%
Mr. C Williams8,153,16716.73%
Rock (Nominees) Limited2,885,7835.92%
W B Nominees Ltd2,302,5004.72%
TD Direct Investing Nominees (Europe) Limited1,579,3813.24%
Mr J Rowland1,559,8833.20%

Additional Share Options

Directors’ interests in share options over ordinary shares at 31 March 2014 were as follows:

R J Condon, 960,000, 2.25p Exercisable from 25 August 2009 A Robathan, 960,000, 2.25p Exercisable from 25 August 2009 C Williams, 960,000, 2.25p Exercisable from 25 August 2009

If these options were all exercised with immediate effect the number of ordinary shares in issue would be increased by 2,880,000 ordinary shares a dilution factor of 5.56%


Accounting Period & Publication of Results

The Company’s fiscal year end is March 31st and the deadline for releasing results is five months after the period end for final results and three months for interim results. Nex Exchange Growth Market rules do not require companies to publish an advance timetable specifying actual release dates of results. Without such a timetable, date information is considered market sensitive and therefore not publicly available. Netalogue final and interim results can be viewed on the Nex Exchange Growth Market website www.nexexchange.com or alternatively on this web page. Printed hard copies of final year results are also posted to all registered shareholders.

Market/Shareholder Notices

Annual Reports

Original Prospectus/Offer Document

Key Information

Company Number: 4137677
Incorporated in England & Wales
VAT Number: 771690996
ISN: GB0030196611

Head Office

Netalogue Technologies plc,
Baglan Bay Innovation Centre,
Central Avenue,
Baglan Bay ,
West Glamorgan,
United Kingdom,
SA12 7AX

Registered Office

Netalogue Technologies plc,
Eastcastle House,
27-28 Eastcastle Street,
London,
United Kingdom,
W1W 8DH

Contacts

Shareholder Enquiries

Tel: 0845 222 0350

Registered Office

Netalogue Technologies plc,
Eastcastle House,
27-28 Eastcastle Street,
London,
United Kingdom,
W1W 8DH

Corporate Adviser

Beavis Morgan LLP
82 St John Street
London
EC1M 4JN
Tel: 020 7417 0417

Registrar

Share Registrars Ltd
Suite E, 1st Floor
9 Lion and Lamb Yard
Farnham
Surrey
GU9 7LL
Tel: 01252 821390

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