Investors


The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2007), and was last updated on 04 November 2008. Please click on the associated links for quick reference to the stated matter.

Description of the Business

Speymill plc. ("the Company") operates an asset management business, which provides property fund management and advisory services through its Isle of Man subsidiary, Speymill Property Group Limited, and property management services via Berlin based GOAL Service GmbH. Services provided by the Company's asset management business are as follows:

  1. Investment management and advisory services to Epicure Berlin Property Company Limited, a fund established for the purpose of investing in the German property market.
  2. Investment management and advisory services to Speymill Deutsche Immobilien Company plc, an AIM-quoted fund established for the purpose of investing in the German residential property market.
  3. Investment management and advisory services to Speymill Macau Property Company plc, a leveraged AIM-quoted fund established for the purpose of investing in development properties in the Macau market.

Speymill also operates a U.K. property contracting business, Speymill Contracts, which specialises in design and build/refurbishment projects for the hotel and leisure industries."

Names of the directors and biographical details

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Board Committees

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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, Germany and Macau.

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

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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 58,312,282 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 - 5.1%
  • Stoneycroft Limited - 4.0%
  • Bob MacDonald - 3.5%

Insofar as the Company is aware the percentage of securities not held in public hands is 50.59%.

Details of any restriction on the transfer of securities

There are no restrictions on the transfer of securities.

Financial Information

Reports & Presentations

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Publications sent to shareholders

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Announcements

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Advisors

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