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42, Upper Berkeley Street, London W1H 5QL | |
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+44 (0)20 3988 0227 | |
[email protected] |
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Directors Neil Sinclair (Executive Chairman) Neil Sinclair has over 60 years' experience in the real estate sector. He was co-founder of Sinclair Goldsmith, Chartered Surveyors, which was admitted to the Official List in 1987. It subsequently merged with Conrad Ritblat in 1993, when he became Executive Deputy Chairman. Neil was Chairman of Baker Lorenz, surveyors in 1999, which was sold to Hercules Property Services plc in 2001. He was appointed a non-executive director of Tops Estates plc in 2003 and remained so until it was sold to Land Securities plc in 2005. He co-founded Palace Capital plc with Stanley Davis in July 2010 and helped build a £280m portfolio. He served as Chief Executive Officer until June 2022 Stanley Davis (Non-Executive Director) Stanley Davis is a successful entrepreneur who has been involved in the City of London since 1977. He founded a company registration agent, Stanley Davis Company Services Ltd, which he sold in 1988. In 1990 he became Chief Executive of a small share registration company which became known as IRG plc. It acquired several businesses including Barclays Bank Registrars and was sold in April 2000 for a substantial sum to Capita Group plc. He was Chairman of Stanley Davis Group Ltd, specialising in company formations, property and company searches. It was sold in June 2020 to Dye & Durham listed on the Toronto Stock Exchange. He co-founded Palace Capital plc with Neil Sinclair in July 2010 and helped build a £280m property portfolio. He served as Chairman until December 2021. Charles Goodfellow (Non-Executive Director) Charles Goodfellow is a corporate broker with over 25 years' experience of raising funds for small and mid-caps and private companies across a range of sectors and jurisdictions. This includes a specialised focus on oil and gas, and clean and renewable technology. In addition, he was previously a Director of Acorn Growth plc (re-named Vodere plc). Proficient in six languages, Charles has studied and worked globally and brings a wealth of experience and broad outlook to the team. Company Info The Company was incorporated and registered in England and Wales under the Companies Act 2006 and is a SPAC listed on the Standard segment of the London Stock Exchange. Pristine Capital Plc (formerly More Acquisitions plc) was formed with the intention to identify and acquire a suitable business opportunity or opportunities and undertake an acquisition or merger or a series of acquisition or mergers. On 22 January 2024, the Company announced a Placing, raising the total sum of £312,240, through the issue of 31.2 million shares to Neil Sinclair, Stanley Davis & the Maland Pension Fund. The intention now is to focus on the real estate sector and to take advantage of the expected recovery, as interest rates fall. The Company is looking to acquire a portfolio of properties or a significant single asset, preferably of a distressed nature where the Company has the opportunity to add value and create attractive returns for shareholders. The Directors believe that their broad, collective experience, together with their extensive network of contacts, will assist them in identifying, evaluating and funding suitable acquisition opportunities. Share Price and Holdings
Shareholders with an interest over 5%:
Directors interests:
Number of shares not in public hands = 91,047,250 shares (56.65% of issued share capital). |
Corporate Broker: Allenby Capital Ltd 5th Floor 5 St Helen's Place London EC3A 6AB Tel: +44 (0) 20 3328 5656 Auditor: Pointon Young Limited 33 Ludgate Hill, Birmingham, West Midlands, B3 1EH Registrars: Share Registrars Ltd 3, The Millenium Centre Crosby Way Farnham GU9 7XX Solicitors: Edwin Coe LLP 2 Stone Buildings Lincoln's Inn London WC2A 3TH Company Secretary: Westend Corporate Limited 6 Heddon Street London W1B 4BT Contact: Pristine Capital Plc Meridien House 42 Upper Berkeley Street London W1H 5QL Tel: +44 (0) 20 3988 0227 Email: [email protected] Web: www.pristinecapitalplc.com Ticker symbol: PRIS ISIN (Shares): GB00BMWKKM32 Legal Entity Identifier: 213800UCZMSGWTYROR59 Regulatory Announcements: Click here for the latest announcements 14 June 2024 - Change of name effective 05 April 2024 - Notice of AGM 28 Feb 2024 - Change of Registered Office 05 Feb 2024 - TR-1: Standard form for notification of major holdings 05 Feb 2024 - TR-1: Standard form for notification of major holdings 05 Feb 2024 - TR-1: Standard form for notification of major holdings 22 Jan 2024 - Placing at 1p per share and Board Changes 08 November 2023 - Update regarding Requisitioned General Meeting 03 November 2023 - Notice of GM 16 June 2023 - Notice of AGM 01 June 2023 - Director's Share Dealings 04 May 2022 - Holding(s) in Company 27 Apr 2022 - Holding(s) in Company 22 Apr 2022 Director/PDMR Shareholding 01 Apr 2022 Director/PDMR Shareholding 17 Mar 2022 Director/PDMR Shareholding 10 Mar 2022 Holding(s) in Company 04 Mar 2022 First day of dealings Reports: 29 Feb 2024 - Annual Report 31 Jul 2023 - Half Year Report 31 Oct 2022 - Annual Report Admission Document: Articles of Association Prospectus |