AIM Compliance Statement

The information contained on this website has been disclosed
pursuant to Rule 26 of the AIM Rules for Companies.
This information was last updated on 24th January 2012.

Names Of Directors

Gary Smith - Chairman and CEO 55, is a Chartered Accountant
and former investment manager who is the CEO of the Company.
He was formerly at Winchester Entertainment Plc which he founded
in 1993. He was Executive Producer of twelve of Winchester's films,
including such commercial successes as 'Shooting Fish' with Kate
Beckinsale and Stuart Townsend, 'Heartbreakers' with Sigourney
Weaver and Gene Hackman and 'Last Orders' with Bob Hoskins and
Michael Caine. He has extensive experience in the international film
industry covering production, finance, distribution and sales. His
contacts include senior management at most of the major Studios,
producers, financiers, agents and lawyers in the UK and North America,
and distributors around the World.

Andrew Brown - Executive Director 43, is responsible for the commercial
development, daily management, Sales and Acquisitions of the Company.
Andrew was formerly Senior Vice President of International Sales and
Marketing at Winchester Films, where, in the eight years that he was
there he gained a first class pedigree in acquiring, developing, marketing
and selling a wide range of low, medium and high budget studio driven
movies and managing a dedicated sales/marketing team. Before that he
was International Project Director for Screen International Magazine,
where he was responsible for consolidating new revenue sources by
investigating new and existing opportunities in territories around the world.

Billy Hurman - Executive Director 55, is responsible for the sales and
acquisitions of the company with Andrew. Together they have established
comprehensive marketing campaigns for a wide range of films. Billy
previously worked in the marketing department of Screen International
and established the European office of the Hollywood Reporter. He has
written and produced a film and is very strong working with producers,
creating and implementing effective marketing plans. Together with
Andrew he is responsible for marketing, sales and acquisitions of the
Company.



John James - Non Executive Director 66, John is a qualified solicitor who
was a Partner at Edge and Ellison, now Hammonds, for 19 years. He was
a former non-executive Chairman of Remainders Ltd, a chain of 170
bookshops with turnover in excess of £75 million until it was successfully
sold to its management in 2003. Whilst at Edge and Ellison, he advised
on mergers and acquisitions and joint ventures both in the public and private
sectors. He was responsible for introducing new and international clients to
the firm and was a point of liaison with the Cadbury Committee that
introduced a code of corporate governance. Mr James is responsible for the
implementation of corporate governance at Intandem.


 
Robert Mitchell - Non Executive Director 51, Robert was the former marketing
director of Warner Bros and the former marketing and managing director
of Buena Vista (recognised as the leading Studio Distributor).
He was responsible for 8 of the top 45 films ever released in the UK including
Pirates of The Caribbean, Toy Story Franchise, Finding Nemo, Pulp Fiction
and Cinema Paradiso.
Robert is a BAFTA winner.

Board Committees

Audit and AIM Compliance Committee
Chairman - John James
Members - Gary Smith, John James, Robert Mitchell 

Remuneration Committee
Chairman - John James
Members - John James, Gary Smith

Country Of Incorporation

Intandem Pictures Limited is registered in England and Wales Registered office:
114 - 116 Charing Cross Road, London, WC2H 0JR
Company Number: 4930997
The majority of Intandem's income is derived from operations in the UK.

Constitutional Documents
Cick on link on the left of the page to download

The Memorandum and Articles of Association.

Details Of Any Other Exchanges

Or Trading Platforms

The Company is only traded on AIM, a market operated by London Stock
Exchange plc and has not applied or agreed to have any of its securities
admitted or traded on any other exchange or platform.

AIM Notifications

Click here to view all AIM notifications.

Current Share Price
Click here to view the current share price.

Advisors

Issued Shared Capital

As of 27th January 2012, 126,715,000 ordinary shares of 0.1p each have been
issued and credited as fully paid-up.

There are no shares held in treasury.

Significant Shareholders

As of 27th January 2012:

The following interests of shareholders in excess of 3%, have been notified to the Company:

Percentage Of Shares Not In Public Hands (As Defined
By The Aim Rules For Companies) In so far As The
Company Was Aware: As of 27th January 2012
22.77% of the company's ordinary shares of 0.1p each
were not in public hands.