Shareholder Information
Shares Issued
As at 4 March 2020 the number of shares in issue was 59,408,088.
Major Shareholders
So far as the Company is aware, based on notifications received as at 18 March 2020, shareholders holding more than 3% of the share capital of STM Group PLC were:
| No | % | |
| Premier Miton Group Plc | 10,505,895 | 17.68 |
| Clifton Participations Inc and A R Kentish | 6,718,817 | 11.31 |
| Septer Limited | 6,450,000 | 10.85 |
| River and Mercantile Asset Management LLP | 3,350,000 | 5.64 |
| Kestrel Partners LLP | 2,191,521 | 3.69 |
| Aeternitas Imperium Privatstiftung | 2,130,000 | 3.59 |
In terms of AIM Rules revised in March 2018 and insofar as it is aware, at 10 March 2020, 42.98% of the Company's AIM securities were not in public hands.
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
| 14 May 2020 | Notice of Annual General Meeting to be 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 legislation.