The following information is disclosed in accordance with Rule 26 of the AIM Rules (May 2014). These requirements were last reviewed and updated by the Company on February 10, 2017.

Securities

All Securities in Stilo International plc (LSE:STL) are traded on the AIM Market of the London Stock Exchange.

Shares not in public hands comprise those shares held by the Company’s Directors, and those held by shareholders with an interest of over 10% of the shares in issue.

These holdings are:

Brewin Nominees 18,286,340 (16.05%)
David Ashman 20,902,000 (18.37%)
Les Burnham 5,000,000 (4.39%)

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

Total number of shares in issue: 113,768,470 Ordinary shares of 1p each.

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Substantial shareholdings

At February 10, 2017, 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 18,286,340 16.05%
HSDL Nominees Limited
6,100,000 5.36%
Mossland Limited
4,100,000 3.60%
S J Buswell
4,084,416
3.59%
RG Millington
3,475,000
3.05%

 

Directors’ Interests

Number of ordinary
shares held
Percentage of issued
ordinary share capital
Non-executive Director
D Ashman 20,902,000 18.37%
Chief Executive
L Burnham 5,000,000 4.39%

 

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

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Board of Directors

David Ashman: Non-Executive Director and Chairman

Responsibilities:

  • Audit Committee (Chairman)

Les Burnham: Executive Director

Responsibilities:

  • Chief Executive Officer

Liam O’Donoghue: Non-Executive Director and Company Secretary

Responsibilities:

  • Audit Committee (Member)

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
Nominated Adviser
SPARK Advisory Partners Ltd
5 St John’s Lane
London EC1M 9BH
Telephone +44 20 3368 3550
 
Indepedent Auditor
RSM UK Audit LLP
Davidson House
Forbury Square
Reading RG1 3EU
Broker
SI Capital Ltd
46 Bridge Street
Godalming GU7 1HL
Telephone +44 1483 413500
Solicitors
Burgess Salmon
1 Glass Wharf
Bristol BS2 0ZX
 

Stilo International plc

Head Office
Registered Office:
Regus House
Windmill Hill Business Park
Whitehill Way
Swindon, UK SN5 6QR
Tel: 44 1793 441444
Registered in England and Wales
Registered no. 3893693
Stilo Technology Limited and
Stilo Corporation are wholly owned
subsidiaries of Stilo International plc.
The company’s main country
of operation is the UK.
Stilo International plc is subject to the
UK City Code on Takeovers and Mergers.

Subsidiary Companies

Stilo Technology Limited
Registered Office:
Regus House
Windmill Hill Business Park
Whitehill Way
Swindon, UK SN5 6QR
Tel: 44 1793 441444
Registered in England and Wales
Registered no. 3108773
Stilo Corporation
Registered Office:
1900 City Park Drive
Suite 504
Ottawa
Ontario, Canada  K1J 1A3
Tel: 1 613 745 4242
Registered in Ontario, Canada
Registered no. 656803