The information contained in this part of our website is being disclosed in accordance with Rule 26 of the AIM Rules.
Shareholder Information
Registered Office
390 Princesway,
Team Valley,
Gateshead,
Tyne & Wear,
NE11 0TU
Reg No. 2990100
Shareholder Administration
Shareholders should address matters regarding their shareholdings such as notifications of changes of address, changes of name etc to our Registrars whose contact details are as follows:
Shareholder Services Department
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0LA
UK: 0871 664 0300
Please Note: calls cost 10p a minute plus network extras, lines are open 8.30am-5.30pm Mon-Fri.
Intl: +44 208 639 3399
Email: Capita Registrars
Memorandum and Articles of Association
Please click below to download the original Memorandum and Articles of Association for Petards Group plc (formerly Screen PLC).
Memorandum of Association
Articles of Association
AIM Admission Document
Please click below to download the original AIM Admission document for Petards Group plc (formerly Screen PLC).
AIM Admission Document
Securities listed on AIM
The Company’s issued share capital consists of 636,706,423 ordinary shares of 1p each, with one voting right per share. There are no shares held in treasury. All of the Company’s issued shares have been admitted to AIM, The London Stock Exchange’s Alternative Investment Market and there are no restrictions on the transfer of those shares. The Company’s shares are not traded on any other current or future exchanges and platforms.
At 7th May 2009 the Company was aware of the following interests in three percent or more of its issued share capital.
|
Name of holder
|
Number
|
Percentage held
|
|
Mr P Doherty
|
100,000,000
|
15.71%
|
|
Water Hall Group Plc
|
46,500,000
|
7.31%
|
|
Gartmore Investment Ltd
|
42,000,000
|
6.60%
|
|
Barclays PLC
|
37,728,054
|
5.93%
|
|
Hargreave Hale Ltd
|
36,500,000
|
5.73%
|
|
Chelverton Growth Trust Plc
|
25,000,000
|
3.93%
|
Advisors
|
Auditors
KPMG Audit plc
Quayside House
110 Quayside
Newcastle upon Tyne
NE1 3DX
|
Bankers
Bank of Scotland
Beauclerc House
3 Queen’s Road
Reading
RG1 4AR
|
|
Nominated Advisor & Broker
Collins Stewart
9th Floor
88 Wood Street
London
EC2V 7QR
|
Registrar
Capita IRG
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LA
|
|
Financial PR
Walbrook PR Ltd
4 Lombard Street
London
EC3V 9HD
|
|