Amphion Advisors

Board of Directors
R. James Macaleer – Non-executive Chairman
Robert J. Bertoldi – Executive Director
Miroslaw Izienicki - Non-executive Director
Richard C.E. Morgan – Executive Director
Gerard M. Moufflet – Non-executive Director

Nominated Advisor to the Company
Panmure Gordon & Co.
One New Change
London, EC4M 9AF
UK

Broker to the Company
Panmure Gordon & Co.
One New Change
London, EC4M 9AF
UK

Advisors to the Company as to English Law
Reed Smith
The Broadgate Tower
20 Primrose Street
London, EC2A 2RS
UK 

Advisors to the Company as to Isle of Man Law
Cains Advocates Limited
Fort Anne
Douglas, Isle of Man, IM1 5PD

Administrator
Cains Fiduciaries Limited
Fort Anne
Douglas, Isle of Man, IM1 5PD

Auditors to the Company
KPMG Audit LLC
Heritage Court
41 Athol Street
Douglas, Isle of Man IM99 1HN
UK

Registrars
Neville Registrars Ltd.
Neville House
18 Laurel Lane
Halesowen, West Midlands B63 3DA
UK 

Public Relations UK
Yellow Jersey PR Limited
76 Great Suffolk Street
London, SE1 0BL
UK


Legal Notice
Unless otherwise stated information on this Website is based on management information and estimates. The information and opinions contained on this Website are provided as at the date of the last publication of the Website and are subject to change without notice. Some statements may be forward-looking statements. Actual results may differ from those expressed in such statements, depending on a variety of factors. Past performance of the Company or the Ordinary Shares cannot be relied on as a guide to future performance. Any forward-looking information contained on this Website has been prepared on the basis of a number of assumptions which may prove to be incorrect, and accordingly, actual results may vary.
Law may restrict the distribution of the information on this Website in certain jurisdictions and therefore persons into whose possession this information comes should inform themselves about and observe any such restrictions. Any such distribution could result in a violation of the law of such jurisdiction. Accordingly, this information should not be distributed, published or reproduced in whole or in part or disclosed by recipients and in particular should not be distributed to persons with addresses in the United States of America, Canada, Japan, Australia, New Zealand, or The Republic of Ireland or to any corporation, partnership, or other entity created or organized under the laws thereof, or in any other country outside the United Kingdom where such distribution may lead to a breach of any law or regulatory requirement.
This Website and the information contained herein do not constitute an offer or a solicitation of an offer for the sale or purchase of any securities. The information provided on this website is for informational purposes only and does not constitute investment advice. The information contained in this website may include "forward-looking statements". These forward-looking statements are often preceded by words such as "hope," "may," "believe," "anticipate," "plan," "expect," "intend," "assume," "will" and similar expressions. Amphion Innovations plc cautions investors not to place undue reliance on the forward-looking statements included in this Website. Such forward-looking statements are subject to risks and uncertainties that may cause actual results to be far different from those suggested by the forward-looking statements. The Ordinary Shares of the Company have not been, and will not be registered under the United States Securities Act of 1933, as amended ("the Securities Act") and, subject to certain exceptions, may not be offered, subscribed or sold within the United States, or for the account or benefit of, or to, US persons (as defined in Regulation S under the Securities Act ("Regulation S"). The Ordinary Shares are not being offered, subscribed and sold nor are solicitations offers to buy the Ordinary Shares being made within the United States or to U.S. persons. The Ordinary Shares of the Company are not being offered, subscribed and sold nor are solicitations of an offer to buy or subscribe for Ordinary Shares in any jurisdiction in which such offer, invitation or solicitation is unlawful. The Ordinary Shares have not been and will not be registered under the securities legislation of any country, territory or jurisdiction where to do so may contravene local securities law and regulations.

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