Shareholder Information
Shares Issued
Details of shares in issue can be found in the Profile Page in the Share Price & RNS section of the site.
Major Shareholders
As at 5 July 2008, shareholders holding more than 3% of the share capital of STM Group Plc were:
| % | ||
| Hearth | 7,739,200 | 18.17 |
| ESS | 7,032,571 | 16.51 |
| Southern Rock Insurance Company | ||
| Arron Banks and Paul Chase - Gardener | 4,594,090 | 10.78 |
| Clifton | 2,918,400 | 6.85 |
| Nightingale Equities Inc | 1,965,689 | 4.61 |
| Silvina Holdings Limited | 1,932,773 | 4.54 |
| Quest | 1,408,000 | 3.30 |
Shares Not in Public Hands
In the terms of AIM Rules published February 2007 and insofar as it is aware, at 18 June 2008, 56.64% of the Company’s AIM securities were not in public hands.
Shareholder Rights
As the Company is incorporated in Isle of Man, the rights of shareholders may vary from those of a UK incorporated company.
Shareholder Circulars
| 22 April 2008: | Notice of Annual General Meeting held on 14 May 2008. |
| Proxy Form for AGM held on 14 May 2008 |




