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Shareholder Information

1pm is an independent AIM listed finance company lending to small UK businesses through a variety of business loans, lease, hire purchase, vehicle and invoice finance. Advances range from £1,000 to £500,000. The company's route to market is a mixture of direct and 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 83,801,332 Ordinary Shares of £0.10 each in issue, and does not hold any shares in Treasury.

Percentage of AIM Securities NOT in Public Hands

59%

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

LOMBARD ODIER AM 19.91% 16,671,352
RONALD RUSSELL (HNW) 12.20% 10,281,300
HENDERSON GLOBAL INVESTORS LTD 11.78% 9,866,813
CHARLES STANLEY & CO 10.03% 8,396,881
MIKE NOLAN 3.20% 2,679,257
HARGREAVES LANSDOWN (NOMINEES) LIMITED 1.94% 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 17 July 2017.

Shareholder Publications

Webcast - 1pm plc Results Year Ended 31st May 2017

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 09/10/2017.