Schedule 1 - Tadpole Technology plc

    RNS Number : 3126X
  AIM
  23 June 2008
   

 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE
           WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")

 COMPANY NAME:
 TADPOLE TECHNOLOGY PLC (TO BE RENAMED ENDEAVORS PLC)
 COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS
 (INCLUDING POSTCODES) :
 7TH FLOOR, PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON EC4N 7HE
 COUNTRY OF INCORPORATION:
 ENGLAND AND WALES
 COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:
 WWW.TADPOLETECHNOLOGY.COM
 COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN
 INVESTING COMPANY, DETAILS OF ITS INVESTING STRATEGY).  IF THE ADMISSION IS
 SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE
 STATED:
 Tadpole Technology plc, which was listed on the London Stock Exchange in
 September 1998, is the holding company of two main operating subsidiaries,
 Endeavors Technologies, Inc., based in Irvine, California and Endeavors
 Technologies Ltd., based in England, serving the global market for software
 application streaming.
  
 The Group is an innovative software developer and the owner of what its
 directors believe are valuable patents in its chosen market sector,
 application streaming, a form of on demand software application delivery
 which forms part of the electronic software distribution marketplace. 
 Application streaming is a rapid self-service software distribution platform
 that enables traditional software packages to be distributed through a
 Software as a Service ("SaaS") model via broadband networks and personal
 computers offering web access to existing applications quickly and without
 modification.

 DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO
 TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares,
 nominal value and issue price to which it seeks admission and the number and
 type to be held as treasury shares):
 441,284,844 ORDINARY SHARES OF 1 PENNY EACH
 CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET
 CAPITALISATION ON ADMISSION:
 NO FUNDS TO BE RAISED. ANTICIPATED MARKET CAPITALISATION �7.3 MILLION
 PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:
 0.4%
 DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES
 (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR TRADED:
 CURRENTLY OFFICIAL LIST/LONDON STOCK EXCHANGE MAIN MARKET FOR LISTED
 SECURITIES. FROM ADMISSION TO TRADING ON AIM WILL NOT BE TRADED ON ANY OTHER
 EXCHANGE OR TRADING PLATFORM
 FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the
 first name by which each is known or including any other name by which each
 is known):
 DAVID GORDON LEE - EXECUTIVE CHAIRMAN
 PETER BONDAR - CHIEF EXECUTIVE
 JOHN ALLEN BOLITHO - NON-EXECUTIVE DIRECTOR
 FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE
 OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the
 first name by which each is known or including any other name by which each
 is known):
 MR MICHAEL SKORDIS - 5.0%
 SPRINGVEST CORPORATION - 4.9%
 MR STEVE WESTERBURG - 4.7%
 NEW STAR EUROPEAN HEDGE FUND LIMITED - 3.4%
 MR GUY WILNER - 3.4%
 NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH
 (H) OF THE AIM RULES:
 NONE
 * ANTICIPATED ACCOUNTING REFERENCE DATE 
 * DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS
 BEEN PREPARED
 * DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM
 RULES 18 AND 19:
 * 30 SEPTEMBER
 * NON APPLICABLE
 * 31 MARCH 2009, 30 JUNE 2009, 31 MARCH 2010
 EXPECTED ADMISSION DATE:
 21 JULY 2008
 NAME AND ADDRESS OF NOMINATED ADVISER:
 BLUE OAR SECURITIES PLC
 30 OLD BROAD STREET
 LONDON EC2N 1HT
 NAME AND ADDRESS OF BROKER:
 BLUE OAR SECURITIES PLC
 30 OLD BROAD STREET
 LONDON EC2N 1HT
 OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR
 INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A
 STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE
 ADMISSION OF ITS SECURITIES:
 NON-APPLICABLE
 DATE OF NOTIFICATION:
 23 JUNE 2008
 NEW/ UPDATE:
 NEW
 QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:

 THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES
 HAVE BEEN TRADED:
 UKLA OFFICIAL LIST
 THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:
 14 SEPTEMBER 1998
 CONFIRMATION THAT, FOLLOWING DUE AND CAREFUL ENQUIRY, THE APPLICANT HAS
 ADHERED TO ANY LEGAL AND REGULATORY REQUIREMENTS INVOLVED IN HAVING ITS
 SECURITIES TRADED UPON SUCH A MARKET OR DETAILS OF WHERE THERE HAS BEEN ANY
 BREACH:
 FOLLOWING DUE AND CAREFUL ENQUIRY THE COMPANY CONFIRMS THAT IT HAS ADHERED TO
 ITS LEGAL AND REGULATORY REQUIREMENTS IN RELATION TO ADMISSION TO THE UKLA
 OFFICIAL LIST
 AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE
 APPLICANT HAS MADE PUBLIC OVER THE LAST TWO YEARS (IN CONSEQUENCE OF HAVING
 ITS SECURITIES SO TRADED) ARE AVAILABLE:
 WWW.TADPOLETECHNOLOGY.COM/SHOWSCREEN.PHP?SITE_ID=26&SCREENTYPE=FOLDER&
 SCREENID=416
 DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE
 CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING STRATEGY:
 ENDEAVORS IS THE HOLDING COMPANY OF TWO OPERATING SUBSIDIARIES, ENDEAVORS
 TECHNOLOGIES, INC., BASED IN IRVINE, CALIFORNIA AND ENDEAVORS TECHNOLOGIES
 LTD., BASED IN ENGLAND, SERVING THE GLOBAL MARKET FOR SOFTWARE APPLICATION
 STREAMING.


 THE GROUP IS AN INNOVATIVE SOFTWARE DEVELOPER AND THE OWNER OF VALUABLE
 PATENTS IN ITS CHOSEN MARKET SECTOR, APPLICATION STREAMING, A FORM OF
 ON-DEMAND SOFTWARE APPLICATION DELIVERY WHICH FORMS PART OF THE ELECTRONIC
 SOFTWARE DISTRIBUTION MARKETPLACE.


 APPLICATION STREAMING IS A SELF-SERVICE SOFTWARE DISTRIBUTION PLATFORM THAT
 ENABLES TRADITIONAL SOFTWARE PACKAGES TO BE DISTRIBUTED VIA BROADBAND
 NETWORKS AND PERSONAL COMPUTERS OFFERING WEB ACCESS TO EXISTING APPLICATIONS
 QUICKLY AND WITHOUT MODIFICATION. UNLIKE "WEB 2.0" TECHNOLOGIES AND REMOTE
 ACCESS TECHNOLOGIES, APPLICATION STREAMING IS A "FAT CLIENT" MODEL RELYING ON
 THE UBIQUITOUS AVAILABILITY OF LOW COST PERSONAL COMPUTERS TO REALISE A
 SOLUTION, THUS MINIMISING THE NEED FOR EXPENSIVE SERVER PLATFORMS.


 APPLICATION ST
 A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF
 THE APPLICANT, WHICH HAS OCCURRED SINCE THE END OF THE LAST FINANCIAL PERIOD
 FOR WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:
 SINCE 30 SEPTEMBER 2007, THE DATE OF THE LAST AUDITED ACCOUNTS, THE COMPANY
 HAS SUCCESSFULLY RAISED �1.315 MILLION OF ADDITION FINANCING IN THE FORM OF
 EQUITY AND CONVERTIBLE LOAN NOTES IN ORDER TO PROVIDE WORKING CAPITAL. 
 A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE
 THAT THE WORKING CAPITAL AVAILABLE TO IT OR ITS GROUP WILL BE INSUFFICIENT
 FOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITS ADMISSION:
 THE DIRECTORS OF ENDEAVORS PLC HAVE NO REASON TO BELIEVE THAT THE WORKING
 CAPITAL AVAILABLE TO IT OR ITS GROUP WILL BE INSUFFICIENT FOR AT LEAST TWELVE
 MONTHS FROM THE DATE OF ITS ADMISSION
 DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:
 NONE
 A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S
 SECURITIES:
 THE COMPANY'S ORDINARY SHARES ARE SETTLED THROUGH CREST AND IN CERTIFICATED
 FORM. THE REGISTER OF SHAREHOLDERS IS MAINTAINED BY CAPITA REGISTRARS
 A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S
 SECURITIES:
 WWW.TADPOLETECHNOLOGY.COM/USERFILES/26/IMAGE/ARTICLESASSOCIATION.PDF
 INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS
 NOT CURRENTLY PUBLIC:
 THERE IS NO FURTHER INFORMATION TO BE DISCLOSED
 A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT
 AND ACCOUNTS WHICH MUST HAVE A FINANCIAL YEAR END NOT MORE THEN NINE MONTHS
 PRIOR TO ADMISSION AND INTERIM RESULTS WHERE APPLICABLE. THE ACCOUNTS MUST BE
 PREPARED IN ACCORDANCE WITH ACCOUNTING STANDARDS PERMISSIBLE UNDER AIM RULE
 19:
 WWW.TADPOLETECHNOLOGY.COM/SHOWSCREEN.PHP?SITE_ID=26&SCREENTYPE=FOLDER&
 SCREENID=415
 THE NUMBER OF EACH CLASS OF SECURITIES HELD IN TREASURY:  
 NONE




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The company news service from the London Stock Exchange
 
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