Shareholder Information

Shareholder Information

Shares Issued

As at 30 October 2017 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 19 April 2018, shareholders holding more than 3% of the share capital of STM Group PLC were:

  No %
Miton Group 10,710,752 18.03
Septer Limited 6,850,000 11.53
Clifton Participations Inc and A R Kentish 6,718,817 11.31
Pie Funds Management Limited 4,194,939 7.06
River and Mercantile Asset Management LLP 3,350,000 5.64
Kestrel Opportunities 2,210,925 3.72
KAS Bank NV 2,110,000 3.55
Shares Not in Public Hands

In the terms of AIM Rules published July 2016 and insofar as it is aware, at 10 November 2017, 38.88% 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
24 April 2018 Notice of Annual General Meeting to be 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.


Page last up-dated: 24 April 2018


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