1pm - The home for small business finance Call us for further information - Tel: 08707 397 397

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 £3,500 to £25,000 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.

Rodney Channon 

Finance 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.

Maria-Louise Hampton

Operations 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.

Paul Connell

Non-executive Director

Paul set up and still owns, First Financial (UK) Limited in 1990. First Financial is a general finance broker based in Bexley, Kent. Paul is experienced in asset finance lending and has previously worked with chairman Mike Johnson at First Sierra Financial Inc, a large US asset finance group during the late 1990s.

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: 12 George Street, Bath, BA1 2EH, UK
Registered number: 05845866
Tel: 08707 397 397
Fax: 08701 656 883
email: admin@1pm.co.uk

Share Information

Share Price

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

Number of AIM Securities In Issue

The Company has 438,212,229 Ordinary Shares of £0.0006818 each in issue, and does not hold any shares in Treasury.

Percentage of AIM Securities NOT in Public Hands

27.39%

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

Tony Williams    9.28%
Mike Johnson    9.13%
Paul Connell    9.13%
Rodney Channon    9.13%
John Stickley    8.37%

Documents

Reports

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

30/06/08    Final Results
18/06/08    Further funding underpins growth
02/06/08    Trading Update
10/04/08    Trading Update
20/03/08    Trading Update
14/02/08    Half-yearly Report
01/02/08    Additional Banking Facilities
07/12/07    Result of AGM
29/11/07    New Debt Facilities
27/11/07    Total Voting Rights
13/11/07    Notice of AGM
01/11/07    Change of Adviser
31/10/07    Holding(s) In Company
29/10/07    Holding(s) In Company
24/10/07    Placing of New Shares, New Debt Facilities & Board Changes
11/09/07    Trading Statement
11/06/07    Directorate Changes
19/03/07    Directorate Changes
12/02/07    Trading Update and Appointment to the Board
29/12/06    Total Voting Rights
14/12/06    Statement re. Disclosure and Transparency Rules
19/10/06    Trading Update
15/09/06    Holding(s) In Company
12/09/06    Holding(s) In Company - Correction of Earlier Announcement
12/09/06    Holding(s) In Company
10/08/06    Holding(s) In Company
09/08/06    Holding(s) In Company
04/08/06    Holding(s) In Company
02/08/06    Admission to AIM
31/07/06    Intention to Float on AIM

Shareholder Publications

Admission Document

Constitutional Documents

Memorandum and Articles of Association

Nominated & Key Advisors

Broker

SVS Securities plc
2 London Wall Buildings
London Wall
EC2M 5PP
Tel: 020 7638 5600

Nominated Adviser

Blomfield Corporate Finance Limited
12 Pepper Street
London
E14 9RP
Tel: 020 7512 0191

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 06/06/2008.

 
 
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