Imaginatik shares are not traded on any trading platform other than the AIM market of the London Stock Exchange, and there are no restrictions on the transfer of its AIM securities.

Number %
Number of AIM securities in Issue 116, 601,226 100

AIM securities not in public hands 74.14

Significant Shareholders (as of 20 February 2008)

Mark Turrell 80,000,000 68.61

Artemis Investment Management 8,000,000 6.86

Octopus Asset Management 4,780,000 4.10

Williams de Broe 4,000,000 3.43

Wills & Co. 3,914,999 3.36

Investor Contacts

Company Secretary
Shawn Taylor, Chief Financial Officer
+ 44 20 7917 2975
investorinfo@imaginatik.com

Financial PR
Tom Moriarty/ Caroline Evans-Jones
ICIS
+44 207 651 8688

Nominated Advisor
Tim Cofman/ Katy Birkin
WH Ireland
+44 121 265 6330

Advisors

Nominated Advisor and Broker
W.H. Ireland Limited
5th floor
85-89 Colmore Row
Birmingham
B3 2BB

Auditors and Reporting Accountants
Tenon
Charnwood House
Gregory Boulevard
Nottingham
NG7 6NX

Solicitors to the Company
Marriott Harrison
Staple Court
11 Staple Inn Buildings
London
WC1V 7QH

Registrars
Neville Registrars Limited
Neville House
18 Laurel Lane
Halesowen
West Midlands
B63 3DA

Public Relations Advisors
ICIS Ltd
3rd Floor
Aldermary House
10-15 Queen Street
London
EC4N 1TX

Company Directors

Howard Cleveley Marshall (Non-executive Chairman, born 1943, British)

Member of Audit Committee; Member of Remuneration Committee

Howard is a graduate mathematician and holds a Masters Degree in Business Administration from London Business School. He was the Chairman and Chief Executive of Bullough plc from 2001 to 2003, and between 1989 and 2000, Chief Executive of Ash & Lacy plc. Howard has served at main board level within UK public companies for 17 years. Howard is a non-executive Director of Hill & Smith Holdings plc, an infrastructure engineering company involved in transport and construction industries. He is also a governor of the University of Central England, Heart of England Tourist Board and Chairman of Orchestra of the Swan.

Mark Clifford Turrell (Chief Executive Officer, born 1970, Canadian)

Mark is a co-founder of Imaginatik and the main shareholder. He has advised over 300 companies on Innovation Management and related topics of Knowledge Management and collaborative technologies. In 2001, he founded the Imaginatik Research organization which is dedicated to fundamental research in Corporate Innovation.

Mark is a frequent speaker on Innovation and Idea Management and is widely recognized as a leading authority in the field of Idea Management, having written numerous magazine articles and papers. He has been an expert guest on CNN, CNBC and CNET Radio. Mark is also the author of “Deployment and Beyond”, an executive guide to implementing innovation applications.

Mark has a BSc in Business from Cass School of Business. He has lectured at Penn State University and he also lectures occasionally at several business schools including Cass School of Business and Harvard Business School.

As CEO Mark has responsibility for the day to day management of the business.

Shawn Karl Taylor FCA (Chief Financial Officer, born 1962, British)

Shawn joined Imaginatik in September 2005 and maintains responsibility for financial systems and processes. Shawn also has responsibility for the routine financial controls, management accounting, forecasting and budgeting procedures, treasury management, foreign exchange control and corporate governance compliance. He has 8 years’ experience as a public company CFO and has led companies through growth phases, having previously been Chief Financial Officer of HIT Entertainment Plc from 1998 to 2001 and Content Film Plc from 2001 to 2004.

Andrew Karl Wainwright (Chief Technical Officer, born 1967, British)

Andrew manages hosting operations, client support, pre-sales technical support and internal I.T. He is responsible for creating Imaginatik’s hosted services. His background includes 12 years with IBM from 1988 to 2000, where he was European Manager for Hosted Services. Andrew has written three technical books on managing hosted systems, and has been an IT management consultant. Andrew has an MA in Mathematics from the University of Cambridge. Andrew joined Imaginatik in November 2001.

Paul Gilmer Morland ACA (Non-executive Director, born 1960, British)

Chairman of Audit Committee; Member of Remuneration Committee

Paul is the Software and Computer Services analyst at Arbuthnot Securities. Having qualified as a Chartered Accountant with PricewaterhouseCoopers in 1985, Paul spent three years at Schroder Investment Management. He then held various accounting roles in industry including divisional CFO at Serco Plc.

In 1995 he joined NatWest Securities and was voted the number one analyst in the UK technology sector in the 1998 Extel survey. During this period he was involved in a number of flotations including Autonomy and Computacenter. He was consistently ranked in the top three analysts in his sector until he left Deutsche Bank (which acquired NatWest Securities in 1999) in 2000 to become the CFO of a privately owned IT services company. He returned to an analyst role in the Software and IT Services sector in 2002, and his team at Société Generale was voted number two in the 2005 pan-European Extel survey.

Phillip George Nutburn (Non-executive Director, born 1949, British)

Member of Audit Committee; Chairman of Remuneration Committee

Phil has worked for a number of technology businesses, including LTX Corporation, Schlumberger and GenRad where he worked internationally and in the UK. Phil was Vice President & General Manager of European Operations at Aspect Development Inc. (acquired by 12 Technologies in 1996), between 1992 and 2000. Since then he has worked as a consultant advising boards of early stage US companies seeking to do business in Europe.

Phil is a Chartered Engineer who holds an Electrical and Electronics Engineering degree from the University of Northumberland and is a graduate of the IMD (Switzerland) Program of Executive Development.

The Audit Committee

The Audit Committee is chaired by Paul Morland, and also comprises Howard Marshall and Phillip Nutburn. The Committee meets at least twice a year. The Committee reviews the Group's annual and interim financial statements before submission to the Board for approval. The Committee also reviews regular reports from management and the external auditors on accounting and internal control matters. Where appropriate, the Committee also monitors the progress of action taken in relation to such matters. The Committee also recommends the appointment of, and reviews the fees of, the external auditors.

The Remuneration Committee

The Remuneration Committee is chaired by Phillip Nutburn and also comprises Howard Marshall and Paul Morland. The Committee meets at least twice a year. It is responsible for reviewing the performance of the executive directors and for setting the scale and structure of their remuneration, paying due regard to the interests of Shareholders as a whole and the performance of the Group. The Remuneration Committee also determines allocations of any warrants or options granted under any share option scheme adopted by the Company in the future, and is responsible for setting any performance criteria relevant to such warrants or options.

Company Registration

Imaginatik plc

Imaginatik is a Public Limited Company. It is a registered company of England and Wales. The main country of operation is the USA. Registration Number: 3936915

Registered Office:
22 Melton Street
London
NW1 2BW

Page last updated 31 March 2008.
The information disclosed on this website is disclosed in accordance with AIM rule 26.