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
Registered office: 27 Gay Street, Bath, BA1 2PD, UK
Registered number: 05845866
Tel: 0844 967 0944
Fax: 0844 443 2779
email: sales@1pm.co.uk
(Please note calls may be recorded).
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
|
Fitel Nominees Limited |
34.00% |
| Ron Russell |
27.94% |
|
T D Waterhouse Nominees (Europe) Limited |
13.21% |
|
SVS (Nominees) Limited |
9.00% |
|
Puma Nominees Limited |
5.25% |
|
HSDL Nominees Limited |
4.18% |
|
Barclayshare Nominees Limited |
3.77% |
|
L R Nominees Limited |
3.60% |
|
Share Nominees Limited |
3.48% |
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
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
Constitutional Documents
Articles of Association
Nominated & Key Advisors
Broker
W H Ireland Limited
4 Colston Av.
Bristol
BA1 4ST
Tel: 0117 945 3470
Nominated Adviser
W H Ireland Limited
4 Colston Av.
Bristol
BA1 4ST
Tel: 0117 945 3470
Bankers
Handelsbanken
3rd Floor
Upper Borough Court
Upper Borough Walls
Bath
BA1 1RG
Tel: 01225 330722
Auditors
Moore Stephens
30 Gay Street
Bath
BA1 2PA
Tel: 01225 486100
Information last
updated 12/04/2010.