INVESTOR RELATIONS

Investor Title

 

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 Plc10,505,89517.68
Clifton Participations Inc and A R Kentish6,718,81711.31
Septer Limited6,450,00010.85
River and Mercantile Asset Management LLP3,350,000 5.64
Kestrel Partners LLP2,191,5213.69
Aeternitas Imperium Privatstiftung2,130,0003.59

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
17 June 2020Result of Annual General Meeting held on 17 June 2020
  
14 May 2020Notice of Annual General Meeting held on 17 June 2020
  
14 May 2019Result of Annual General Meeting held on 14 May 2019
  
10 April 2019Notice of Annual General Meeting held on 14 May 2019
  
23 May 2018Proxy Voting Results for the AGM held on 23 May 2018
24 April 2018Notice of Annual General Meeting held on 23 May 2018
  
26 April 2017Notice of Annual General Meeting held on 24 May 2017
  
13 April 2016Notice 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 2014Shareholder 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.

Page last up-dated: 17 June 2020