Head office Vitesse Media Plc Octavia House 50 Banner Street London EC1Y 8ST View Map T: +44 (0)20 7250 7010 F: +44 (0)20 7250 7011 E: info@vitessemedia.co.uk

Birmingham office Vitesse Media Plc 154 Great Charles Street Birmingham B3 3HN View Map T: +44 (0)121 248 0465 F: +44 (0)121 248 0418 / 0419 E: info@vitessemedia.co.uk

Vitesse Media is registered in England and Wales at 20 Blackfriars Lane, London EC4V 6HD.
Vat Registration Number 782 6511 15, Registered Number 2607995.

Vitesse Media Plc is an AIM-listed company. Vitesse Media's securities are also traded on the PLUS Market. There is no restriction on the transfer of the securities. Vitesse Media is incorporated in the United Kingdom. The UK is Vitesse Media's main country of operation.

Our Advisers

Nominated Adviser and Broker
KBC Peel Hunt
Contact: Capel Irwin
4th Floor, 111 Old Broad Street, London EC2N 1PH

Solicitors
Rosenblatt Solicitors
Contact: Tessa Laws
9-13 St Andrew Street, London EC4A 3AF

Solicitors
Mayer Brown Rowe & Maw
Contact: Stephanie Bates
11 Pilgrim Street, London EC4V 6RW

Auditors
Baker Tilly
Contact: Chilton Taylor
2 Bloomsbury Street, London WC1B 3ST

Registrar
Share Registrars
Craven House, West Street, Farnham, Surrey GU9 7EN

Document Downloads

Click on the links below to download company documentation.

Vitesse Media's AIM Admissions Document
Vitesse Media's Articles of Association
Vitesse Media Resolutions filed at Company House

Corporate Governance

Although the Combined Code on Corporate Governance applies only to companies with a full listing on the London Stock Exchange, it is considered appropriate by the Directors that the Group comply with its principles where possible given its size and stage of development. The Group has appointed Remuneration and Audit committees to oversee these areas of activity. The Non-Executive Directors compose these two committees.

The Audit Committee also undertakes a formal assessment of the auditors' independence each year which includes:

• a review of non-audit services provided to the Group and related fees

• discussion with the auditors of a written report detailing all relationships with the company and any other parties that could affect independence or the perception of independence

• a review of the auditors' own procedures for ensuring the independence of the audit firm and partners and staff involved in the audit, including regular rotation of the audit partner

• obtaining written confirmation from the auditors that, in their professional judgement, they are independent.

For a full description of the company's business, click here
For details relating to the Board of Directors, please click here
To view all our announcements and press releases, please click here

Total shares in issue

The total number of shares in issues is, 24,505,577 (January 2008)

The number of shares not in public hands

PRT & ESM Williams	8,002,894
Artemis Fund Managers	3,436,232
C Ingram	2,465,253
AS Brode	674.000
LJ Copeland	11,542
Total	14,589,921

Percentage holdings of significant shareholdings

PRT& ESM Williams	32.66%
Artemis Fund Managers	14.02%
C Ingram	10.06%
A Morton	8.16%
Unicorn Asset Management	6.53%
Brewin Dolphin	4.35%
Octopus Investments	3.65%
C Hall	3.45%