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 12 April 2010, shareholders holding more than 3% of the share capital of STM Group Plc were:

     %
Hearth Investments Limited and T J Revill 7,647,500 17.80
Southern Rock Insurance Company Limited,
Rock Holdings Limited, Arron Banks and
Paul Chase - Gardener
5,229,696 12.17
Nightingale Equities Inc 2,917,053 6.79
Clifton Participations Inc. and A R Kentish 2,887,500 6.70
KAS Bank NV 2,595,000 6.04
Barnard Nominees Limited 1,846,000 4.30
Quest Traders Limited 1,375,000 3.20

Shares Not in Public Hands

In the terms of AIM Rules published February 2010 and insofar as it is aware, at 12 April 2010, 47.13% 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

09 April 2010: Notice of Annual General Meeting held on 7 May 2010
  Proxy Form for AGM held on 7 May 2010
  Shareholder Letter for AGM held on 7 May 2010

Page last up-dated: 21 June 2010