Information for Investors

smartFOCUS Annual Reports

Annual Report and Accounts 2009

2009 was an excellent year of progress for smartFOCUS, delivering strong revenue growth, profit, improved cash balances and a significant increase in recurring revenue. The overall performance underlines the strength of the Group’s growth strategy, business model and management team.

Annual Report and Accounts 2008

The Group has continued to secure prestigious new clients and partners, adding over 90 customers in 2008 while retention and growth of its existing clients and partner network remained strong, supported by continuing investment in new products and service deployment.

Annual Report and Accounts 2007

It was another year of strong performance for smartFOCUS in 2007 and continued progress in the execution of the Company’s strategy. The Company delivered 25% increase in revenue rising to £11.5 million (2006: £9.2 million) and profit before tax and non-recurring costs increased to £1.7 million (2006: restated £0.8 million).

Annual Report and Accounts 2006

Annual Report and Accounts 2005

Constitutional Documents

smartFOCUS Group plc Memorandum of Association

smartFOCUS Group plc Articles of Association

Admission Document

This Admission Document was prepared solely in connection with the admission of the Company’s shares to trading on AIM on 20 October 2004.  It has not been updated or reviewed since that date and as such neither the Company, its officers or advisers give any warranty or representation as to the accuracy or completeness of any information or opinions contained in the Admission Document.

The Admission Document was issued on 15 October 2004 as a prospectus drawn up in accordance with the requirements of the Public Offers of Securities Regulations 1995.  However it does not constitute an approved prospectus (within the meaning of section 85 of the Financial Services and Markets Act 2000) and therefore no offer, solicitation or invitation is made to the public to subscribe for or to acquire any shares in the Company by the disclosure of this document on the Company’s website.

The Admission Document must not be mailed or otherwise distributed or sent to or into the United States, Australia, Canada, the Republic of Ireland, the Republic of South Africa or Japan.  The Admission Document does not constitute an offer to sell or to subscribe for, or the solicitation of an offer to buy or to subscribe for, ordinary shares in any jurisdiction in which such an offer or solicitation is unlawful.

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