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The following information is disclosed in accordance with Rule 26 of the AIM Rules.
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Description of the business
Please click on the link below for a description of the business.
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Last updated: |
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About Statpro
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26/03/2009
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The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
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Last updated: |
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Board of Directors
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26/03/2009
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Directors' responsibilities
Please click on the link below for a description of Directors' responsibilities.
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Last updated: |
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Board of Directors
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26/03/2009
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Board committees
Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
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Last updated: |
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Corporate Governance
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26/03/2009
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Country of incorporation and main country of operation
Statpro is incorporated in England (Registration Number 2910629) which is also its main country of operation.
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Last updated: |
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25/03/2009
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Please click on the link below for the Memorandum and Articles of Association.
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Last updated: |
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Memorandum and Articles of Association
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26/03/2009
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Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
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Last updated: |
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26/03/2009
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Number of securities in issue
The Company’s issued share capital consists of 59,688,596 ordinary shares with a nominal value of 1.0 pence each (“Ordinary Shares”), each share having equal voting rights.
The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting right is 59,688,596 .
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Last updated: |
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28/05/2009
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Company Shareholdings
As of 03 April 2009 the Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary capital of the Company:
| Company Shareholdings as at 3rd April 2009 | | | Ordinary Shares Beneficially Owned | | | | Number of Shares | % of share capital | | | JMBT Wheatley | 7,101,219 | 11.91% | | | Herald Investment Trust | 6,981,784 | 11.7% | | | AXA Framlington | 6,629,900 | 11.1% | | | SVG Capital | 3,942,222 | 6.6% | | | Liontrust Asset Management | 3,849,796 | 6.5% | | | MC Adorian | 2,520,698 | 4.2% | | | BNP Paribas | 2,034,619 | 3.4% | |
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Last updated: |
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03/04/2009
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Director Shareholdings
| Director Shareholdings as at 3rd April 2009 | | Ordinary Shares Beneficially Owned | | | | Number of Shares | % of share capital | | | JMBT Wheatley | 7,101,219 | 11.91% | | | MC Adorian | 2,520,698 | 4.2% | | | MC Fairbairn | 779,834 | 1.30% | | | CR Bacon | 600,000 | 1.00% | | | AM Fabian | 136,919 | 0.23% | |
In addition to the above interests, JMBT Wheatley and GFMT Wheatley (Company Secretary) hold 200,000 ordinary shares in a family trust, both of them being a trustee and potential beneficiary of the trust.
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Last updated: |
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16/06/2009
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Percentage of the Company’s issued share capital that is not in public hands
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 49.2%.
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Last updated: |
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20/01/2009
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Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
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Last updated: |
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26/03/2009
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Financial information
Please click on the link below for access to the Company's annual and interim reports.
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Last updated: |
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Results
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09/03/2009
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Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
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Last updated: |
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News Centre
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16/06/2009
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Admission document and circulars
Please click on the links below to access the Company's IPO prospectus dated 18 May 2000, a Shareholder letter dated 15 May 2003 and a shareholder circular dated 27 September 2006.
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StatPro IPO prospectus
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Shareholder letter
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Last updated: |
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Shareholder Circular
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25/03/2009
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Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
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Last updated: |
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Investor Contacts
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26/03/2009
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