FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
July 7, 2004
Commission File Number 000-02404
BALTIMORE TECHNOLOGIES PLC
(Registrant's name)
Innovation House
Mark Road
Hemel Hempstead
Hertforshire HP2 7DN
United Kingdom
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F:
Form 20-F [X] Form 40-F [_]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1): _____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7): _____
Indicate by check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [_] No [X]
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with rule 12g3-2(b): _______
INDEX
1. Press Release dated July 7, 2004 - Directorate Changes
2. Press Release dated July 8, 2004 - Response to today's announcement by
Earthport Plc
3. Press Release dated July 9, 2004 - Change of Broker
4. Press Release dated July 9, 2004 - Appointment of Broker
7 JULY 2004
BALTIMORE TECHNOLOGIES PLC
("THE COMPANY")
DIRECTORATE CHANGES
Following the announcement yesterday, 6 July 2004, that Mr David Buchler,
Mr Duncan Soukup, Mr Tim Lovell, Mr George Wardale, and Mr Robin Williams
have been appointed as directors of the Company, the Company announces
that:
- - Mr David Buchler has been appointed Non-Executive Chairman
- - Mr Duncan Soukup has been appointed Interim Chief-Executive
- - Mr Tim Lovell has been appointed Interim Finance Director
- - Mr George Wardale has been appointed Non-Executive Director
- - Mr Robin Williams has been appointment Non-Executive Director
--ENDS--
ENQUIRIES
GAVIN ANDERSON & COMPANY 020 7554 1400
Ken Cronin / Janine Brewis
SHAREHOLDER CONTACT DETAILS:
baltimore@gavinanderson.co.uk
-----------------------------
INFORMATION ON ACQUISITOR HOLDINGS CAN ALSO BE OBTAINED AT:
www.acquisitorholdings.com
--------------------------
8 JULY 2004
BALTIMORE TECHNOLOGIES PLC
("BALTIMORE" OR "THE COMPANY")
RESPONSE TO TODAY'S ANNOUNCEMENT BY EARTHPORT PLC
David Buchler, Chairman of Baltimore Technologies Plc notes the announcement
today by Earthport Plc ("Earthport").
Baltimore was first made aware of Earthport's claim in April 2004, even though
there was no public announcement until the day of the EGM on 5 July 2004. It
was only on this date that the new Board of Baltimore were made aware of this
claim. The new Board's legal advisers are carrying out an investigation. It is
recognised, however, that today's announcement by Earthport is that of a
potential litigant.
--ENDS--
ENQUIRIES
GAVIN ANDERSON & COMPANY 020 7554 1400
Ken Cronin / Janine Brewis
9 JULY 2004
BALTIMORE TECHNOLOGIES PLC
("BALTIMORE" OR "THE COMPANY")
CHANGE OF BROKER
Following receipt of a letter dated 6 July 2004, the Company announces that
Oriel Securites Limited has resigned from its role as Broker to Baltimore. A new
Broker will be appointed, and announced, in due course.
--ENDS--
ENQUIRIES
GAVIN ANDERSON & COMPANY 020 7554 1400
Ken Cronin / Janine Brewis
9 JULY 2004
BALTIMORE TECHNOLOGIES PLC
("BALTIMORE" OR "THE COMPANY")
APPOINTMENT OF BROKER
The Board of Baltimore announces today the appointment of KBC Peel Hunt Ltd as
Broker to the Company, with immediate effect.
--ENDS--
ENQUIRIES
KBC PEEL HUNT LTD 020 7418 8900
Adam Hart
GAVIN ANDERSON & COMPANY 020 7554 1400
Ken Cronin / Janine Brewis
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by
theundersigned, thereunto duly authorized.
Baltimore Technologies plc
By: /s/ Timothy Lovell
-------------------
Name: Timothy Lovell
Title: Interim Finance Director
Date: July 9, 2004