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).

PDF Download Memorandum of Association

PDF Download Articles of Association

AIM Admission Document


Please click below to download the original AIM Admission document for Petards Group plc (formerly Screen PLC).

PDF Download 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