About the Company

Sarossa Plc was incorporated in Jersey on 7 March 2014. The Company was specifically created to implement a re-organisation in relation to Sarossa Capital Limited (formerly Sarossa Capital Plc). Under the re-organisation, Sarossa Capital Limited became a wholly owned subsidiary of Sarossa Plc on 2 May 2014 at which time Sarossa Plc was also admitted to the AIM market of the London Stock Exchange.

Sarossa Plc is an investment holding and management company whose principal activity is investment in, and growth and development of, businesses which present opportunities for value creation. The Company is mainly focused on portfolio businesses with product and service platforms targeting major international markets through customers and partners with an international profile.

Shareholder approval to cancel the admission of Sarossa's shares to trading on the London Stock Exchange (LSE) Alternative Investment Market was received on 6 January 2016 and the cancellation subsequently took effect on 1 February 2016.

Memorandum & Articles

Share Capital

The Company's capital consists of 462,008,478 ordinary shares of 1p each which is the same as the total number of voting rights in the Company, all of which are identical.

Advisers


Independent Auditor
Grant Thornton Limited, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE1 1ET
Registrar and
Transfer Agent
Neville Registrars, Neville House, 18 Laurel Lane, Halesowen, B63 3DA
Legal Adviser
Walkers, Walker House, 28-34 Hill Street, St Helier, Jersey, JE4 8PN
Registered Office
Floor 1 Liberation Station, The Esplanade, St Helier, Jersey, JE2 3AS