| Investor Resources
Site last updated: January 24, 2012
Securities
All Securities in Stilo International plc (LSE:STL) are traded on the Alternative Investment Market (AIM) of the London Stock Exchange.
Shares not in public hands comprise those shares held by the Company's Directors.
These holdings are:
|
David Ashman
|
10,900,000
|
(9.93%)
|
|
Les Burnham
|
5,000,000
|
(4.56%)
|
There are currently no restrictions on the transfer of the Company's securities.
Total number of shares in issue: 109,808,470 Ordinary shares of 1p each.
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Substantial shareholdings
At January 24, 2012, the Company had been notified of the following shareholding, other than Directors' who are interested directly or indirectly in three per cent (3%) or more of the issued share capital of the Company.
|
|
Number of ordinary
shares held
|
Percentage of issued
ordinary share capital
|
|
Brewin Nominees Limited
|
25,818,925
|
23.51% |
|
Pershing Nominees Limited
|
|
|
|
Giltspur Nominees Limited
|
7,000,350
|
6.37%
|
|
HSDL Nominees Limited
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6,232,706
|
5.68%
|
|
TD Waterhouse Nominees
(Europe) Limited
|
5,251,101
|
4.79%
|
|
S J Buswell
|
|
3.72%
|
|
E R Pike
|
|
|
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S C Healey
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3,384,416
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3.08%
|
Directors' Interests (audited)
|
|
31 December 2010
Number of ordinary shares
|
1 January 2010
umber of ordinary shares
|
|
Executive
|
|
|
|
L Burnham
|
5,000,000
|
5,000,000
|
|
Non-executive
|
|
|
|
D Ashman
|
10,900,000
|
10,900,000
|
Current share price information can be obtained from: The London Stock Exchange
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Board of Directors
David Ashman: Chairman and Non-Executive Director
Les Burnham : Executive Director
Responsibilities:
Full biographical details of the Directors are contained in the Leadership section of this website.
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Committees of the Board of Directors
Audit Committee
The Audit Committee comprises the non-executive Directors and meets formally twice a year and whenever it is considered appropriate. The Audit Committee is responsible for ensuring that the financial performance of the Group is properly measured and reported and for reviewing reports from the auditors relating to the Group accounts and the Group’s internal control systems. The Audit Committee monitors the level of non-audit work undertaken by the auditors prior to the annual audit.
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Advisers
Principal Bankers
National Westminster Bank plc
207 Richmond Road
Cardiff CF2 3XT
Independent Auditor
Baker Tilly UK Audit LLP
Hartwell House
55-61 Victoria Street
Bristol BS1 6AD
Solicitors
Burges Salmon
Narrow Quay House
Narrow Quay
Bristol BS1 4AH
|
Nominated Adviser
Charles Stanley Securities
25 Luke Street
London EC2A 4AR
Broker
Charles Stanley Securities
25 Luke Street
London EC2A 4AR
Registrar
Capita IRG plc
Bourne House
34 Beckhenham Road
Beckhenham
Kent BR3 4TU
Telephone: UK 0871 664 0300
(calls cost 10p a minute plus network extras, lines are open 8.30am-5.30pm Mon-Fri) Overseas +44 (0) 208 639 3399
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