The Directors intend, so far as appropriate given the Company's size and the constitution of the Board, to comply with the UK Corporate Governance Code. At this time, however, the Board comprises two members, none of whom is a full time executive, and there are no employees other than the Directors.  When the Company's business has developed sufficiently, the Directors intend to establish an audit committee and a remuneration committee comprising a majority of non-executive directors.

 

Fandango is listed on the Standard List of the London Stock Exchange. It has a defined investment strategy aimed at creating value for shareholders. The Company has a list of advisers that it is utilising to execute is strategy.

Advisors

Financial Adviser      

info@stbridespartners.co.uk

broker


Auditors

Moore Kingston Smith LLP
6th Floor, 9 Appold Street
London
EC2A 2AP

Company's Solicitors 

Gunnercooke llp
1 Cornhill
London
EC3V 3ND


Company Secretary    

Registrars     

Cargil Management Services Limited
27-28 Eastcastle Street
London
W1W 8DH

Share Registrars Ltd
The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR


Financial PR Adviser    

Registered Office  

St Brides Partners Limited
info@stbridespartners.co.uk

27-28 Eastcastle Street
London
W1W 8DH