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Incorporation

IndigoVision Group plc is incorporated in Scotland (Registration Number SC208809) which is also its main country of operation.

UK City Code

IndigoVision Group plc is subject to the City Code on Takeovers and Mergers.

Corporate Governance

IndigoVision Group plc has developed its internal procedures to be in line with the recommendations of the Corporate Governance Guidelines for Smaller Quoted Companies published by the Quoted Companies Alliance (“QCA Guidelines”) where appropriate and these are monitored on a regular basis. The Directors will continue to comply with the relevant requirements of the QCA Guidelines to the extent that they consider it appropriate having regard to the Company’s size and the nature of its operations.

Advisers

Company Secretary and Registered Office

Charles Darwin House
The Edinburgh Technopole
Edinburgh
EH26 0PY
UK

Nominated Advisors and Stock Brokers

N+1 Singer
1 Bartholomew Lane
London
EC2N 2AX
UK

Auditors

KPMG Audit Plc
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
UK

Solicitors

Shepherd & Wedderburn
1 Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
UK

Bankers

Royal Bank of Scotland
36 St Andrews Square
Edinburgh
EH2 2YB
UK

Registrars

Computershare Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
UK

Admission Document

This admission document is disclosed solely for the purposes of and in accordance with Rule 26 of the AIM Rules of the London Stock Exchange. It is the most recent admission document of IndigoVision Group plc and is dated 21 July 2000.

This admission document was published some time ago and reflects the position at the time of publication. The information contained in it is therefore out of date, superseded and potentially inaccurate. No reliance should be placed on the information or opinions contained in this admission document or on its completeness. No undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of IndigoVision Group plc or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in this document and no responsibility or liability is accepted by any of them for any such information or opinions. Notwithstanding the aforesaid, nothing set out above shall exclude liability for any undertaking, representation, warranty or other assurance made fraudulently; and

This document does not constitute, or form part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement to enter into, any contract or commitment for securities.

IndigoVision Admission Document

Constitutional Documents

Memorandum of Association

Articles of Association

Trading Platforms

The Company is not listed on any exchanges or trading platforms other than Alternative Investment Market (AIM) of the London Stock Exchange.

Security Transfer Restrictions

There are no restrictions on the transfer of securities.

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