Head office
Vitesse Media Plc
Octavia House
50 Banner Street
London
EC1Y 8ST

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T: +44 (0)20 7250 7010
F: +44 (0)20 7250 7011
E: info@vitessemedia.co.uk

Vitesse Media is registered in England and Wales at 5th Floor, 6 St. Andrew Street, London, EC4A 3AE . Registered number 2607995, VAT Registration number 782 6511 15.

Vitesse Media Plc is an AIM-listed company. 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
Westhouse Securities Limited
Contact: Tom Price/Martin Davison
One Angel Court, London, EC2R 7HJ

Company Secretary
TMF Corporate Secretarial Services Ltd
Contact: Susan Fadil
Pellipar House, First Floor, 9 Cloak Lane, London EC4R 2RU

Solicitors
Orrick
107 Cheapside, London, EC2V 6DN

Auditors
Baker Tilly
Contact: Richard White
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 Resolutions filed at Company House
Vitesse Media's Articles of Association

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, 37,972,208 (12 Feb 2013)

The number of shares not in public hands

Percentage holdings of significant shareholdings