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The Below information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies 1pm plc Company & Investor Information Business Description 1pm 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 1pm in return for a commission. Board Members Michael Johnson Executive Chairman As Managing Director and founder of Suffolk Street Group plc, Mike was responsible for creating its small ticket leasing vehicle Equitable Asset Finance and ultimately negotiating the group's sale to First Sierra Finance of Houston Texas. He then developed Haydock Asset Finance for the Haydock Finance Group before co-founding One World Leasing, where he was Executive Chairman, spearheading the Group's entry strategy in the small ticket market place. Maria-Louise Hampton Managing Director Maria has worked for the Company since 2003. She has been instrumental in the restructuring of 1pm's business procedures and implementing strict underwriting procedures and controlled debt management systems. Helen Walker Finance Director Helen is a chartered management accountant. In the past Helen has worked as a financial manager for both Vodafone and the Virgin Group and while in the position of financial controller at Fishworks PLC gained experience of working with an AIM quoted company. Helen has been closely associated with 1pm for the past two years as Financial Controller with specific treasury management and in house financial control responsibilities. Rodney Channon Non-executive Director Rod is a Chartered Accountant (ACA) having qualified in 1983. Posts include manager for Price Waterhouse Coopers, partner in 12 partner Accountancey Practice and founder of Channon & Co. Accountancy Practice in 1991. Ron Russell Non-executive Director Ronald Russell has been a strong supporter of the Company since floatation. He has an extensive background in both investing and advising smaller businesses. Ronald Russell is currently a director of UK Private Healthcare Limited, Scot-Leasing Limited, Polish Private Healthcare Limited, and a partner of Delron LLP. Board Sub-commitees Audit Committee Chairman and Finance Director. The Audit Committee is primarily responsible for ensuring that the financial performance of the company is properly measured and reported on for reviewing reports from auditors relating to the company's accounting and internal controls and for reviewing the effectiveness of the company's systems of internal control. Remuneration Committee Chairman and Finance Director. The Remuneration Committee is primarily responsible for monitoring and approving all elements of the executive directors' remuneration, as well as their performance management. Country of Incorporation and Operation 1pm is incorporated in England Share Information Share Price Please click here to view the current 1pm plc share price. Number of AIM Securities In Issue The Company has 3,156,769,085 Ordinary Shares of £0.0006818 each in issue, and does not hold any shares in Treasury. Percentage of AIM Securities NOT in Public Hands 31.85% 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
Documents Reports Interim Consolidated Results for the 6 Months Ended 30th Nov 2009 Consolidated Financial Statements for the Period Ended 31st May 2009 Interim Consolidated Results for the 6 Months Ended 30th Nov 2008 Consolidated Financial Statements for the Period Ended 31st May 2008 Interim Consolidated Results for the 6 Months Ended 30th Nov 2007 Consolidated Financial Statements for the Period Ended 31st May 2007 Interim Results to 30th November 2006 Announcements
Shareholder Publications Results of Extraordinary General Meeting Confirmation of Adjournment of Extraordinary General Meeting Notice of Extraordinary General Meeting on 06/01/2010 Constitutional Documents Nominated & Key Advisors Broker
W H Ireland Limited Nominated Adviser
W H Ireland Limited Bankers Handelsbanken Auditors Moore Stephens Information last updated 12/04/2010. |
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