Fitbug Holdings Plc Investor Relations

Fitbug Holdings Plc is keen to establish an active Investor Relations programme. Please use the navigation channel on the right to take you to the various items within this section. In order to gain the most benefit from this section, it would be useful to signup for e-mail updates, enabling us to keep you informed of the company's development.

Mission Statement

Health and well-being issues continue to feature at the top of the political and social agendas. Increasing awareness of these issues and a desire to look for efficient and effective alternatives to conventional solutions is driving the marketplace.

This reinforces our stated mission which is to capitalise on new opportunities in the health and leisure sectors. We are developing and promoting new, highly differentiated offerings to consumers and organisations in both the public and private sectors. By applying the combined industry experience of our team, the Company is committed to creating attractive returns for its shareholders.

Additional Information

Country of incorporation and main country of operation	UK
Traded on the Alternative Investment Market of the London Stock Exchange
Financial year end	31 December
Total issued share capital	111,487,194
Total Voting Capital	111,487,194
Percentage issued share capital not in public hands	66.50%

Significant shareholders:

Fergus Kee (director)	17.94%
David Turner (director) and immediate family	14.80%
Williams de Broë	14.13%
Allan Fisher (director) and immediate family	13.91%
William Weston	7.55%
Geoffrey Simmonds* (director)	7.41%
Paul Landau (director)	4.89%
(*Note: The interest of Geoffrey Simmonds above includes the holding of 6,254,000 Ordinary Shares held by Pantheon Leisure Plc, a company connected with Geoffrey Simmonds)

Board Committees

Remuneration Committee	Geoffrey Simmonds
	David Turner
Audit Committee	Geoffrey Simmonds
	Fergus Kee

All information based on 14th April 2011