Overview

Red Leopard Holdings plc, is a former AIM Rule 15 cash shell. Trading in the company's shares from AIM was cancelled on 19 February 2018.

The company is focused on and is alert and open to opportunities in any area which may significantly increase shareholder value.

Governance

We recognise the importance of sound corporate governance and will, in so far as is practicable having previously been listed on AIM and given the Company’s size and the constitution of the Board, comply with the main provisions of the Combined Code, as modified by the recommendations of the Quoted Companies Alliance’s Corporate Governance Guidelines for AIM Companies.

The Board is responsible for formulating, reviewing and approving the Company’s strategy, budgets and corporate actions. As such we already have in place audit, remuneration and nomination committees with formally delegated duties and responsibilities.

Takeover Code

The Takeover Code is issued and enforced by the Takeover Panel. The Takeover Code applies to all takeovers and merger transactions, however affected, where the Takeover Panel considers that the offeree company is, inter alia, a listed or unlisted public company centrally managed and controlled in the UK, the Channel Islands or the Isle of Man and to certain categories of private limited companies. Red Leopard is a company subject to the provisions of the Takeover Code and Shareholders are entitled to the protection afforded by the Takeover Code.

Board

John May - Chairman

John May is a Fellow of the Institute of Chartered Accountants in England and Wales. He is the Managing Partner of City & Westminster Corporate Finance LLP, an FCA registered partnership. He is chairman of the Small Business Bureau Limited and The Genesis Initiative Limited, lobbying groups for small business to the UK Parliament. Mr May has been the principal of his own chartered accountancy practice since 1994. From 1977 to 1994, Mr May was a senior partner with what is now Crowe Clark Whitehill, where he served for eight years on the managing board and for nine years as chairman of its Thames Valley offices. In his capacity as UK national marketing partner and head of its property consultancy division, he was a director of its UK and international associations. Mr May was finance director of AIM listed PSG Solutions PLC, until December 2005 and Tomco Energy Plc until July 2011 and a non-executive director of AIM listed Petrolatina Energy Plc until March 2012. He is the non-executive chairman of Hayward Tyler Group Plc which is listed on AIM.

Toby Hayward – Chief Executive Officer

Toby qualified as a Chartered Accountant with Touche Ross & Co in 1984 and subsequently held a number of senior equity capital market positions in London. Mr Hayward was formerly Managing Director and Head of Corporate Broking at Jefferies International Limited, prior to this he was Head of Oil and Gas Equity Capital Markets at Canaccord Adams. He has also previously held the positions of Chairman and Non-Executive Director at Severfield plc and Non-Executive Director and Interim CEO at Afren plc.

Stuart Adam MA(Hons), CPFA Chartered MCSI - Finance Director

Stuart has 25 years of experience as a professionally qualified accountant across a wide range of financial accounting, reporting, control and management functions in both public and private sectors, including several AIM listed companies.  He is currently senior partner in City & Westminster Corporate Finance LLP which is authorised and regulated by the Financial Conduct Authority, an independent corporate finance and business advisory firm.  He is also a Chartered Member of the Chartered Institute for Securities & Investment

Committees

We recognise the importance of sound corporate governance and will, in so far as is practicable given the company was previously listed on AIM and company's size and the constitution of the Board, maintain approprite committees to oversee audit, board remuneration and nominations, governance and compliance.