
The following information is disclosed in accordance with Rule 26 of the AIM Rules.
Please follow the link below for a description of the business.
About StatPro (Last updated: 17/08/2009)
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)
Please follow the link below for a description of Directors' responsibilities.
Board of Directors (Last updated: 11/04/2011)
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)
StatPro is incorporated in England (Registration Number 2910629) which is also its main country of operation. (Last updated: 25/03/2009)
Please follow the link below for the Memorandum and Articles of Association.
Memorandum and Articles of Association (Last updated: 26/03/2009)
The Company is not listed on any other exchanges or trading platforms. (Last updated: 26/03/2009)
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)
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.
| Shareholder Name (* - Director) | Amount | % Holding |
|---|---|---|
| Justin Marius Wheatley* | 7,253,167 | 11.83 |
| Herald Investment Trust | 6,981,784 | 11.38 |
| Liontrust Asset Management | 6,793,974 | 11.08 |
| AXA Framlington | 6,638,750 | 10.82 |
| Artemis Investment Management | 6,102,189 | 9.95 |
| Brown Brothers Harriman & Co | 3,014,166 | 4.91 |
| MC Adorian* | 2,545,698 | 4.15 |
Last Updated: 19/03/2012
| Director Name | Amount | % Holding |
|---|---|---|
| Justin Marius Wheatley | 7,253,167 | 11.83 |
| Michael Charles Fairbairn | 779,834 | 1.27 |
| Carl Rafe Bacon | 755,000 | 1.23 |
| Andrew M Fabian | 207,795 | 0.34 |
| Stuart Clark | nil | nil |
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)
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)
There are no restrictions on the transfer of securities. (Last updated: 17/08/2009)
Please follow the link below for access to the Company's annual and interim reports.
Results (Last updated: 14/03/2012)
Please follow the link below to access notifications made by the Company in the past 12 months.
News Centre
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
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)
Please follow the link below for details of the Company's Nominated Adviser and other key advisers.
Investor Contacts (Last updated: 08/04/2011)