Investors
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2007), and was last updated on 9 November 2011. Please click on the associated links for quick reference to the stated matter.
Description of the Business
Speymill plc ("the Company") operates in two primary areas, property construction and project management in the UK and property investment in Germany, as detailed below:
Speymill operates a U.K. property contracting business, Speymill Contracts, which specialises in design and build/refurbishment projects for the hotel and leisure industries.
Speymill holds property assets in Germany through two subsidiary companies in which it owns a majority shareholding.
Names of the directors and biographical details
Board Committees
The Directors do not believe that it is effective or appropriate to maintain a formal structure of Board Committees. The Board shall deal with all issues directly but may appoint sub committees as appropriate to deal with specific issues.
Country of Incorporation and main country of operation
Speymill plc is incorporated in the Isle of Man. The main countries in which it operates are the UK and Germany.
Shareholders rights:
As The Company is incorporated in the Isle of Man, the rights of the shareholders may be different from the rights of shareholders in a UK incorporated company.
Current constitutional documents
Details of any other exchanges or trading platforms
Speymill plc is not traded on any other exchanges or trading platforms.
Number of securities in issue, significant shareholders and insofar as the Company is aware, the % of securities not in public hands
There are 58,389,555 shares currently in issue.
Shareholders with an interest greater than 3% of the Company's issued share capital
- Jim Mellon - 44.8%*
- Arhold and S. Bleichroeder Advisers, LLC - 5.2%
- Stoneycroft Limited - 3.9%
- Bob MacDonald - 3.5%
*:- Jim Mellon's holding includes 2,727,273 ordinary shares held directly and 23,421,217 ordinary shares held by Burnbrae Limited which is indirectly wholly owned by the trustees of a settlement under which Jim Mellon has a life interest.
Insofar as the Company is aware the percentage of securities not held in public hands is 45.4%.
Details of any restriction on the transfer of securities
There are no restrictions on the transfer of securities.
Financial Information
Reports & Presentations
Publications sent to shareholders
Announcements
Advisors
