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Shareholder Information

is an asset finance company lending to small UK businesses for essential business assets. Advances range from £1,000 to £30,000 and are normally written over a three year term on a Finance Lease. The company's main route to market is via finance brokers who pass business to 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 3,395,618,769 Ordinary Shares of £0.0006818 each in issue, and does not hold any shares in Treasury.

Percentage of AIM Securities NOT in Public Hands

31.56%

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 28.03% 968,323,335
HSDL NOMINEES LIMITED 7.25% 244,170,265
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED 6.72% 226,396,029
SVS (NOMINEES) LIMITED 6.47% 218,036,057
BARCLAYSHARE NOMINEES LIMITED 6.05% 203,720,099
L R NOMINEES LIMITED 4.67% 157,346,890
DC TRADING LIMITED 4.37% 148,378,955
HARGREAVES LANSDOWN (NOMINEES) LIMITED 3.96% 133,257,772
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED 3.84% 129,262,409
ROCK (NOMINEES) LIMITED 3.76% 126,696,227
FITEL NOMINEES LIMITED 3.63% 122,166,665
INVESTOR NOMINEES LIMITED 3.49% 117,651,565
SHARE NOMINEES LTD 3.36% 113,124,647

Shareholder Publications

2011 AGM Presentation

Form of Proxy

Notice of AGM

Consolidated Financial Statements to 31 May 2010

Notice of General Meeting

Results of Extraordinary General Meeting

Confirmation of Adjournment of Extraordinary General Meeting

Notice of Extraordinary General Meeting on 06/01/2010

Admission Document

 

The above information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Information last updated 11/05/2012.