AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Description of the business

Please follow the link below for a description of the business.
About StatPro (Last updated: 17/08/2009)

The names of the directors and biographical details

Please follow the link below for the names of the directors and brief biographical details of each.
Board of Directors (Last updated: 11/04/2011)

Directors' responsibilities

Please follow the link below for a description of Directors' responsibilities.
Board of Directors (Last updated: 11/04/2011)

Board committees

Please follow the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Corporate Governance (Last updated: 11/04/2011)

Country of incorporation and main country of operation

StatPro is incorporated in England (Registration Number 2910629) which is also its main country of operation. (Last updated: 25/03/2009)

Memorandum and articles of association

Please follow the link below for the Memorandum and Articles of Association.
Memorandum and Articles of Association (Last updated: 26/03/2009)

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms. (Last updated: 26/03/2009)

Number of securities in issue

The Company’s issued share capital consists of 61,328,704 ordinary shares with a nominal value of 1.0 pence each (“Ordinary Shares”), each share having equal voting rights.

The Company holds 225,000 Ordinary Shares in treasury, with the total of 61,328,704 shares in issue (excludes the treasury shares). (Last updated: 20/06/2011)

Company Shareholdings

The Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following disclosable shareholdings representing 3% or more of the voting rights in the Company's issued share capital:

Number of shares in issue: 61,328,704 Ordinary Shares in Issue, as at Last Close.

Last Updated: 19/03/2012

Director Shareholdings

In addition to the above interests, JMBT Wheatley and GFMT Wheatley (Company Secretary) hold 162,000 ordinary shares in a family trust, both of them being a trustee and potential beneficiary of the trust.

Help using above tables
Key:(N)   Non-Beneficial shareholding

(Last updated: 19/03/2012)

Percentage of the Company’s issued share capital that is not in public hands

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 49.3%. (Last updated: 28/04/2010)

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities. (Last updated: 17/08/2009)

Financial information

Please follow the link below for access to the Company's annual and interim reports.
Results (Last updated: 14/03/2012)

Company announcements

Please follow the link below to access notifications made by the Company in the past 12 months.
News Centre

Shareholder Meetings

Our next Annual General Meeting will be held on Wednesday 18 May 2011 at 4.00 p.m. in the East Room (7th Floor), Tate Modern, Bankside, London SE1 9TG.
2011 Notice of AGM
2011 Proxy Voting Form

Admission document and circulars

Please follow the links below to access the Company's IPO prospectus dated 18 May 2000, a Shareholder letter dated 15 May 2003 and a shareholder circular dated 27 September 2006.
StatPro IPO prospectus, Shareholder letter, Shareholder Circular (Last updated: 17/08/2009)

Advisers

Please follow the link below for details of the Company's Nominated Adviser and other key advisers.
Investor Contacts (Last updated: 08/04/2011)