Useful information
For Investors

IncaGold was admitted to the Alternative Investment Market (AIM) in London on 24th May 2005 as a mass-market PC games publishing company. On 23 December 2009 the Company became a cash shell looking for an investment opportunity following the divestiture of its games publishing subsidiary.

The information contained on this website has been disclosed pursuant to Rule 26 of the AIM Rules for Companies

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

Articles of Association
Registered office: IncaGold PLC
Lorne House
Castletown, IM9 1AZ
Isle of Man, British Isles
Company number: 108890C
Country of incorporation: Isle of Man
The rights of shareholders may be different in the Isle of Man to the rights of shareholders in the United Kingdom.
Main country of operation: Isle of Man
Investing policy: The Directors main investment criteria are:-
*   Businesses in the UK, Europe and North America
*   Businesses which require little or no funding in excess of the cash resources available to the Company; and
*   Businesses whose growth prospects, if achieved, will be earnings enhancing for Shareholders
As at 23 December 2009 the following interests of shareholders in excess of 3%, have been notified to the company:
Significant shareholdings:
Fox Capital Limited 80.20%
Daniel Aurell 6.01%
Pershing Keen Nominees 4.77%

As at 23 December 2009 the Company had issued 449,255,459 ordinary shares of 0.001p each. No shares are held in treasury.

As at 15 February 2008, 80.20% of the company's ordinary shares of 0.001p each were not in public hands.

There are no restrictions on the transfer on any of the Company's AIM securities.

Circular July 2010
Circulars November 2009
Final Results 2008
Circulars October 2008
Circulars June 2008
Final Results 2007
Circulars 2007
Final Results 2006
Final Results 2005
Final Results 2004
Constitutional Document
Admission Document
Nominated advisers: Zeus Capital
3 Ralli Court
West Riverside
Manchester
M3 5FT
England
Tel: +44 (0)161 831 1512
Fax: +44 (0)161 813 1513
Email: info@zeuscapital.co.uk
Brokers: Zeus Capital
3 Ralli Court
West Riverside
Manchester
M3 5FT
England
Tel: +44 (0)161 831 1512
Fax: +44 (0)161 813 1513
Email: info@zeuscapital.co.uk
Registrar: Capita IRG Plc
34 Beckenham Road
Beckenham
Kent, BR3 4TU
England