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Shareholder Information

1pm is an independent AIM listed finance company lending to small UK businesses. Advances range from £1,000 to £50,000. The company's main route to market is via finance brokers who pass business to 1pm in return for a commission.

Share Price

Please click here to view the current 1pm plc. share price.

Number of AIM Securities In Issue

The Company has 52,534,463 Ordinary Shares of £0.10 each in issue, and does not hold any shares in Treasury.

Percentage of AIM Securities NOT in Public Hands

38%

AIM Securities Transfer Restrictions

None.

Other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded.

None.

Significant/Substantial Shareholders

RONALD RUSSELL (HNW) 19.4% 10,191,686
HENDERSON GLOBAL INVESTORS LTD 18.6% 9,771,410
CHARLES STANLEY & CO LIMITED 14.7% 7,722,566
MIKE NOLAN 5.1% 2,679,257
HARGREAVES LANSDOWN (NOMINEES) LIMITED 3.1% 1,628,568
     

* Ronald Russell's holding includes 622,950 shares held by UK Private Healthcare Limited, of which he is a Director and 25% shareholder.

This information is updated quarterly and was last updated on 31 August 2016.

Shareholder Publications

Placing and Open Offer May 2017 - General Meeting Attendance Card & Form of Proxy

Placing and Open Offer May 2017 - Application Form

Placing and Open Offer May 2017 - Circular

Placing and Open Offer May 2017 - Fundraising Presentation

Webcast - 1pm Full year results 2016

Proposed Acquisition, Placing and Open Offer Circular

Proposed Placing and Open Offer Circular

Notice of AGM 2014

Share Consolidation Circular, Notice of AGM, Notice of GM

AGM Proxy Form

GM Proxy Form

Consolidated Financial Statements to 31 May 2013

2012 AGM Presentation

2011 AGM Presentation

Admission Document

 

The above information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Information last updated 14/06/2017.