Preliminary Results
for 2007

Company Information

Date information on this website last updated - 30 April 2008

Company Information

Stilo International plc

Registered in England and Wales, registered no. 3893693

Registered Office:
Regus House
Windmill Hill Business Park
Whitehill Way
Swindon, UK
SN5 6QR

Tel: +44 1793 441444

Subsidiary Companies:

Stilo Technology Limited

Registered in England and Wales, registered no. 3108773

Registered Office:
Regus House
Windmill Hill Business Park
Whitehill Way
Swindon, UK
SN5 6QR

Tel: +44 1793 441444

Stilo Corporation

Registered in Ontario, Canada, registered no. 656803

Registered Office:
1900 City Park Drive
Suite 504
Ottawa
Ontario, Canada
K1J 1A3

Tel: +1 613 745 4242

The company's main country of operation is the UK.

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:

There are currently no restrictions on the transfer of the Company's securities.

Total number of shares in issue: 104,728,470 Ordinary shares of 1p each.

Substantial shareholdings:

The company has been notified of the following shareholding who are interested directly or indirectly in 3% or more of the issued share capital of the company.

The following shares (not stated above) are held by Directors:

Current share price information can be obtained from:
The London Stock Exchange

Board of Directors

Barry Welck: Chairman and Non-Executive Director

Responsibilities:

• Remuneration Committee (Chairman)
• Audit Committee

David Ashman: Non-Executive Director

Responsibilities:

• Audit Committee (Chairman)
• Remuneration Committee

Les Burnham: Executive Director

Responsibilities:

• Chief Executive Officer

Officers

Richard Alsept

Responsibilities

• Chief Financial Officer
• Company Secretary

Full biographical details of the Directors and Officer are contained in the management team section of this website.

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.

Remuneration Committee

The Remuneration Committee sets the remuneration and all other terms of employment of the executive Directors. Remuneration levels are set by reference to individual performance, experience and market conditions with a view to providing a package which is appropriate for the responsibilities involved. It is the Committee’s intention to seek to align the interests of the executive Directors with those of the shareholders.

Nominated Advisor

Charles Stanley Securities
25 Luke Street
London
EC2A 4AR