Shareholder Information
Shares Issued
As at 23 June 2023 the number of shares in issue was 59,408,088. TR1 forms may be submitted by email to [email protected]
Major Shareholders
So far as the Company is aware, based on notifications received as at 23 June 2023, shareholders holding more than 3% of the share capital of STM Group PLC were:
| No | % | |
| Premier Miton Group Plc | 10,091,985 | 16.99 |
| Septer Limited | 6,450,000 | 10.85 |
| Clifton Participations Inc and A R Kentish | 6,418,817 | 10.80 |
| Peter Gyllenhammar AB | 5,367,500 | 9.03 |
| Eastmount Capital Partners LLP | 2,800,000 | 4.70 |
| Aeternitas Imperium Privatstiftung | 2,130,000 | 3.59 |
Shares not in Public Hands
As at 23 June 2023, the total percentage of shares not in public hands is 40.1%, defined as beneficial holdings of shares held by shareholders holding 10% of issued share capital or greater, shares held by directors and shares held in the Employee Benefit Trust.
Restrictions on Transfer of the Company's Securities
There are no restrictions on the transfer of STM's Ordinary Shares.
Regulatory requirements
Due to the nature of our business we are required to obtain the prior approval of the various local regulators for any person intending to acquire more than 10% of the share capital in STM Group. Should the 10% limit be reached without such approval the relevant STM company may be subject to various sanctions.
Shareholder Rights
As the Company is incorporated in Isle of Man, the rights of shareholders may vary from those of a UK incorporated company.
Other exchanges and trading platforms
The Company has not applied or agreed to have its securities admitted to or traded on any other exchange or trading platform.
Shareholder Circulars
| 22 August 2023 | Results of Annual General Meeting held on 22 August 2023 |
| 30 June 2023 | Notice of Annual General Meeting held on 22 August 2023 |
| 04 August 2022 | Result of Annual General Meeting held on 4 August 2022 |
| 06 July 2022 | Notice of Annual General Meeting held on 4 August 2022 |
| 24 June 2021 | Result of Annual General Meeting held on 24 June 2021 |
| 1 June 2021 | Notice of Annual General Meeting held on 24 June 2021 |
| 17 June 2020 | Result of Annual General Meeting held on 17 June 2020 |
| 14 May 2020 | Notice of Annual General Meeting held on 17 June 2020 |
| 14 May 2019 | Result of Annual General Meeting held on 14 May 2019 |
| 10 April 2019 | Notice of Annual General Meeting held on 14 May 2019 |
| 23 May 2018 | Proxy Voting Results for the AGM held on 23 May 2018 |
| 24 April 2018 | Notice of Annual General Meeting held on 23 May 2018 |
| 26 April 2017 | Notice of Annual General Meeting held on 24 May 2017 |
| 13 April 2016 | Notice of Annual General Meeting held on 18 May 2016 |
| Letter from the Chair of the Remuneration Committee for the AGM held on 18 May 2016 | |
| 05 December 2014 | Shareholder Letter for Extraordinary General Meeting held on 31 December 2014 |
| Notice of Extraordinary General Meeting held on 31 December 2014 |
UK City Code on Takeovers and Mergers
As an AIM traded company incorporated in the Isle of Man, STM Group PLC is subject to the UK City Code on Takeovers and Mergers.