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

Page last up-dated: 18 August 2008