Document C
SHARE PURCHASE AGREEMENT relating to the off-market purchase of shares in INTERQUEST GROUP LIMITED
DownloadProposed Capital Restructuring and Buyback and Notice of General Meeting
A notice convening a General Meeting of InterQuest Group Limited to be held at 9:00am on 17 October 2019 at Cannon Green, 27 Bush Lane, London, EC4R 0AA is set out at the end of this document.
DownloadPROXY FORM InterQuest Group Limited
Before completing this form, please read the explanatory notes attached.
DownloadShareholder Resolution A - InterQuest Group Limited
Written resolutions of the Company pursuant to chapter 2 part 13 of the Companies Act 2006 ("Act") proposed by the directors of the Company, proposed as ordinary resolutions. Unless otherwise defined herein, capitalised terms shall have the meaning attributed to them in the Facility Agreement (as defined below).
DownloadShareholder Resolution B - InterQuest Group Limited
Written resolutions of the Company pursuant to chapter 2 part 13 of the Companies Act 2006 ("Act") proposed by the directors of the Company, proposed as a special resolution.
DownloadResult of AGM and EGM [4 June 2018]
The Company announces that at its annual general meeting held earlier today, all resolutions were duly passed.
DownloadNotice of AGM
Annual General Meeting 2018 To be held at Cannon Green, 27 Bush Lane, London EC4R 0AA On Monday 4 June 2018
DownloadInterQuest - Form of Proxy
FORM OF PROXY - InterQuest Group plc - Extraordinary General Meeting 4 June 2018
DownloadInterQuest - Proposed Cancellation of AIM Listing Circular
Proposed cancellation of admission of Ordinary Shares to trading on AIM - Notice of Extraordinary General Meeting - Re-registration as a private limited company and Adoption of New Articles
DownloadAnnual Report 2017
DownloadFurther re. Notice of General Meeting
The Company announces that the wording in the resolution to be proposed at the forthcoming General Meeting of the Company to be held on 30 November 2017 contains a numerical error.
DownloadNotice Of General Meeting For Shareholders
InterQuest Group plc - General Meeting - to be held at Cannon Green, 27 Bush Lane, London, England, EC4R 0AA on 30 November 2017.
DownloadInterQuest Group Interim Results 2017
InterQuest Group plc (AIM: ITQ), the specialist recruitment business operating in the 'new digital economy', announces its unaudited interim results for the six months ended 30 June 2017.
DownloadInterQuest Group Annual General Meeting 2017
The Company’s annual general meeting (“AGM”) will be held at the registered office of the Company, 6-7 St Cross Street, London EC1N 8UA on Tuesday 23rd May 2017 at 9.00am.
DownloadAnnual Report 2016
DownloadInterQuest Group Interim Results Announcement 2016
InterQuest Group plc (AIM: ITQ), the specialist recruitment business operating in the ‘new digital economy’, is pleased to announce its unaudited interim results for the six months ended 30 June 2016.
DownloadInterQuest Group Annual General Meeting 2016
The Company’s annual general meeting (“AGM”) will be held at the registered office of the Company, 6-7 St Cross Street, London EC1N 8UA on Tuesday 7th June 2016 at 9.00am.
DownloadAnnual Report 2015
DownloadReporting December 2015 Finals
Read what Jon Levinson has to say about the InterQuest Group.
DownloadInterQuest Group Annual Review 2015
InterQuest Group plc was pleased to announce its 2015 Annual Results on the 9th of March, 2016. The attached document includes some of the key highlights of that report.
DownloadInterQuest Group Interim Results Announcement 2015
InterQuest Group Plc is pleased to announce its unaudited interim results for the six months ended 30 June 2015. Read today's official announcement here.
DownloadDirectorate Change
InterQuest Group plc (AIM: ITQ.L), the specialist recruiter in technology, analytics and digital markets, announces that Michael Joyce has tendered his resignation as Chief Financial Officer after 11 years with the Company in order to take up a role at a private business.
DownloadInterQuest Group Change of Advisor
Appointment of Advisor. InterQuest Group Plc is pleased to announce the appointment, with immediate effect, of Panmure Gordon (UK) Limited as the Company’s Nominated Adviser and broker.
DownloadRenewal & expansion of Managed Service Provider contract with Dixons Carphone Group
InterQuest Group plc has been signed up for a further three years as Managed Service Provider to Dixons Carphone Group, expanding its original contract with Carphone Warehouse.
DownloadManagement Change at InterQuest Group
InterQuest announces that Mark Braund has tendered his resignation as Chief Executive, in order to take up a new position as Group Chief Executive of Coms plc.
DownloadTotal Voting Rights [30.06.15]
In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p each in the capital of the Company in issue as at the date of this notice is 35,768,265.
DownloadResult of AGM
InterQuest Group plc (AIM: ITQ.L), the specialist recruiter in technology, analytics and digital markets, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.
DownloadInterQuest AGM Statement
InterQuest Group plc (AIM: ITQ.L), the specialist recruiter in technology, analytics and digital markets, is holding its Annual General Meeting later today. At the meeting, Gary Ashworth, Non-Executive Chairman of the Company, will make the following statement [please download this document].
DownloadExercise of Options [12.06.15]
InterQuest Group plc, the specialist recruiter in the technology, analytics and digital market, announces that it has issued 35,000 shares pursuant to the valid notice of exercise of options under the Company’s share option schemes.
DownloadNotice of AGM 2015
Notice is hereby given that the Annual General Meeting of InterQuest Group plc (the “Company”) will be held at 6-7 St Cross Street, London, EC1N 8UA on 29th June 2015 at 9.00am.
DownloadDirector Shareholding
InterQuest Group plc, the specialist recruiter in the technology, analytics and digital market, has been notified that on 11 May 2015 Mark Braund, Chief Executive Officer, has sold 250,000 shares at a price of 90 pence per ordinary share.
DownloadTotal Voting Rights [30.04.15]
In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p each in the capital of the Company in issue as at the date of this notice is 35,733,265.
DownloadExercise of Options [27.04.15]
InterQuest Group plc, the specialist recruiter in the technology, analytics and digital market, announces that it has issued 270,500 shares pursuant to the valid notice of exercise of options under the Company’s share option schemes.
DownloadExercise of Options and Director Shareholding
InterQuest Group plc, the specialist recruiter in the technology, analytics and digital market, announces that on 17th March 2015 Mark Braund, Chief Executive Officer, has been issued with a total of 280,000 ordinary shares.
DownloadAnnual Report 2014
DownloadTotal Voting Rights [30.01.15]
In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p each in the capital of the Company in issue as at the date of this notice is 35,182,765.
DownloadConclusion of Formal Sales Process and Trading Update
InterQuest Group today announces that the Board has decided to terminate the formal sales process with immediate affect. Read the official release here.
DownloadFormal Sale Process Announcement
InterQuest Group Plc today announces that it is launching a review of options open to the company to maximise value for shareholders including a potential sale of the Company.
DownloadAnnual Report 2013
DownloadInterQuest Group plc - Notice of AGM 2013
Notice is hereby given that the Annual General Meeting of InterQuest Group plc (the “Company”) will be held at 16-18 Kirby Street, London, EC1N 8TS on 2nd July 2013 at 9.00am. For full details please download the full document here.
DownloadAnnual Report 2012
DownloadInterim Statement 2012
Read the InterQuest Group Interim Results for the six months ending 30th June 2012 here.
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