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 28th October 2011, shareholders holding more than 3% of the share capital of STM Group Plc were:

	No	%
Hearth Investments Limited and T J Revill	7,647,500	17.76
Southern Rock Insurance Company, Arron Banks and Paul Chase-Gardener	5,732,263	13.31
Nightingale Equities Limited	2,917,053	6.77
Clifton Participations Inc and A R Kentish	2,877,500	6.68
KAS Bank NV	2,595,000	6.03
Barnard Nominees Limited	1,916,000	4.45
Quest Traders Limited	1,375,000	3.19

Shares Not in Public Hands

In the terms of AIM Rules published February 2010 and insofar as it is aware, at 28th October 2011, 45.8% 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

08 April 2011:

Notice of Annual General Meeting held on 6 May 2011