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Feature

Investor Relations

AIM Rule 26

SHAREHOLDER INFORMATION

The following information on www.axisintermodal.com is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Latest update: 2nd June 2008

1. Business Description

A description of Axis Intermodal plc business can be accessed here.

Download PDF Download our Company Fact Sheet pdf (0.1Mb)

2. Company's Directors

The names and brief biographical details of Axis Intermodal plc directors can be accessed here.

3. Corporate Governance

A brief description of the responsibilities of the members of the board of directors, the corporate governance committees can be accessed here.

4. Incorporation

Axis Intermodal plc is incorporated in England, and the main country of operation is England.

5. Constitutional Documents

A copy of the Company's memorandum and articles of association can be accessed here.

6. Shares in issues

The number of shares in issue is 58,856,842. There are no shares held in treasury. The number of shares not in public hands is 72.83%.

7. Major Shareholdings

This information can be found by accessing our Company Fact Sheet here

8. Share Restrictions

There are no restrictions on the transfer of Axis Intermodal's shares.

9. Exchange/Trading Platforms

The securities of Axis Intermodal are traded on AIM, the market of that name operated by London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platforms.

10. Advisers

Details of Axis Intermodal's nominated adviser and other key advisers may be accessed here.

11. Report and Accounts

The report and accounts for the year ended 31 December 2007 can be accessed here.

12. Recent Admission documents

The most recent admission document, together with documents sent to shareholders within the past 12 months can be downloaded below.

Download PDF Admission to trading on AIM pdf (0.3Mb)

13. AIM Notifications

Details of notifications made in the past 12 months can be accessed below.

12/05/2008 Acquired SeaCo Parts International Inc (Part Co)
30/04/2008 Dividend Record Date & Payment Date
30/04/2008 2007 Preliminary Announcement of results
30/04/2008 Appointment of Broker
11/04/2008 Holding in Company
17/03/2008 Directorate Change
02/01/2008 Holdings in Company
06/12/2007 New marine container rental division
07/09/2007 RNS: Holdings in Company
17/08/2007 Nofication of Website Address
20/06/2007 AGM Statement
17/05/2007 Holding in Company
17/05/2007 Axis Intermodal director Canvin sells 854,816 shares, bought by other directors
14/05/2007 Holding in Company RNS: 5674W
09/05/2007 Axis secures important new contracts
30/04/2007 Preliminary results for the year ended 31 December 2006
27/03/2007 Holding(s) in Company
26/03/2007 Holding(s) in company
18/01/2007 Director/ PDMR Shareholding
05/01/2007 Axis Intermodal plc admitted to the FTSE AIM All-Share Index
02/01/2007 Intermodal Resource plc: change of name to Axis Intermodal plc and board appointments
13/12/2006 Voting Rights and Share Capital
05/12/2006 EGM Change of Name
04/12/2006 Intermodal Resource completes major financing agreement
28/09/2006 Interim Results 2006 - Announcement
19/09/2006 Notice of Results