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| Allotment | Filed | Share Class | Round Size | Round Type |
|---|---|---|---|---|
2025-12-09 | £2.0M |
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Accounts not filed
A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. SUPER MEDIA GROUP LTD has 3 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.
SHALL NOT ENTITLE THE HOLDERS OF THE A ORDINARY SHARES TO RECEIVE NOTICE OF, TO ATTEND, TO SPEAK OR TO VOTE AT ANY GENERAL MEETING OF THE COMPANY NOR TO RECEIVE OR VOTE ON, OR OTHERWISE CONSTITUTE AN ELIGIBLE MEMBER FOR THE PURPOSES OF, PROPOSED WRITTEN RESOLUTIONS OF THE COMPANY. DIVIDENDS & DISTRIBUTIONS SHALL BE DISTRIBUTED IN ACCORDANCE WITH ARTICLES 4&5. ON A LIQUIDATION, ASSETS SHALL BE DISTRIBUTED IN ACCORDANCE WITH ARTICLE 5.
RANK PARI PASSU IN ALL RESPECTS BUT SHALL CONSTITUTE SEPARATE CLASSES OF SHARES. SHALL CONFER ON EACH HOLDER OF ORDINARY SHARES (IN THAT CAPACITY) THE RIGHT TO RECEIVE NOTICE OF AND TO ATTEND, SPEAK AND VOTE AT ALL GENERAL MEETINGS OF THE COMPANY AND TO RECEIVE, VOTE ON AND CONSTITUTE AN ELIGIBLE MEMBER FOR THE PURPOSES OF PROPOSED WRITTEN RESOLUTIONS OF THE COMPANY. ON A SHOW OF HANDS EACH HOLDER OF THE ORDINARY SHARES WHO (BEING AN INDIVIDUAL) IS PRESENT IN PERSON OR BY PROXY OR (BEING A CORPORATION) IS PRESENT BY A DULY AUTHORISED REPRESENTATIVE OR BY PROXY SHALL HAVE ONE VOTE AND ON A POLL EACH SUCH HOLDER SO PRESENT SHALL HAVE ONE VOTE FOR EACH ORDINARY SHARE HELD BY THEM. DIVIDENDS & DISTRIBUTIONS SHALL BE DISTRIBUTED IN ACCORDANCE WITH ARTICLES 4&5. ON A LIQUIDATION, ASSETS SHALL BE DISTRIBUTED IN ACCORDANCE WITH ARTICLE 5.