AIM Rule 26 Disclosures

The following information is provided pursuant to the AIM Rule 26 and was last updated on:-

24 November 2014:


COMPANY INFORMATION

Description of Business

PipeHawk plc is a dynamic business offering advanced engineering solutions to challenging technical requirements across many industries. 

QM Systems, a division of PipeHawk PLC, is a market leader in providing solutions and services for electronic system design and manufacture, test equipment, transfer systems and automation and assembly solutions to the automotive, aerospace, rail and other related industries. 

We are the global market leader in ground probing radar technology with many applications including civil engineering and land mine detection. Our technology provides a superior detection of hidden underground objects and features, dramatically reducing risk, improving safety and saving substantial time and money during identification and excavation. 

Adien Limited, a wholly owned subsidiary, is a leader in the field of utility detection and mapping.  Its survey teams provide information that is critical in the design processes of almost all construction projects that involve breaking the ground. 

Powered by excellent people our reputation is built on exceeding our customer’s expectations in delivering innovative, cost effective quality solutions in all aspects of our business. 

Through our energetic, innovative and dynamic approach together with our significant investment in R&D we will continue to strengthen our market leading positions.

 

 

Board of Directors' names and brief biographies

Gordon Watt BA, FCA, FRSA
Chairman (61)

Gordon is a chartered accountant having been a partner at RSM Robson Rhodes and then Finance Director/Deputy Chief Executive of British Bus Plc until it was sold to Arriva Plc.  He is Non executive chairman of a number of private companies, he became a non-executive director of the Group in 1998, became finance director in December 2001 and Chairman in January 2003.

Robert Tallentire ACA MBA
Finance Director (55)

Bob joined PipeHawk in 2003 and became Group Finance Director on 10 December 2004. Bob is a chartered accountant having been a partner at RSM Robson Rhodes. He has extensive consulting and management experience.

R Randal MacDonnell
Non-executive Director (75)

Randal joined the Group in February 2006. He is currently a director of Strategic Natural Resources Plc, having previously been a director of Kleinwort Benson Securities, Laing & Cruickshank Securities and Chase Manhattan Securities Limited.  Prior to that he was a partner in stockbrokers Laurie Milbank & Co.

Board sub-committtees

The Board has no permanent sub-committtees

 

Country of Incorporation

  • PipeHawk is incorporated in the United Kingdom

Main country of operation

  • PipeHawk's main country of operation is the United Kingdom
 

 


Nominated Company Advisers
Sanlam Securities UK Limited
10 King William Street 
London
EC4N 7TW 

 

Brokers
Sanlam Securities UK Limited
10 King William Street 
London
EC4N 7TW 

 

Registrars
SLC Registrars
Thames House, Portsmouth Road
Esher, Surrey
KT10 9AD

 

Solicitors
Wragge Lawrence Graham & Co

4 More London Riverside
London
SE1 2AU

 

Auditors
Crowe Clark Whitehill LLP

St Bride's House
10 Salisbury Square
London
EC4Y 8EH

 

 

Annual Report, Accounts and interims
(see further below for all other announcements)

 

 
Company Announcements

05 November 2013 Final Results 5 11 13 

 

Latest News
March 25th
For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are PipeHa…
March 10th
10 March 2014 PipeHawk plc ("PipeHawk" or the "Company") Half-yearly results for the six months ended 31 December 2013 Chairman's Statement I am pleased to report that the Company's turnover in the six months ended 31 December 20…

 

Regulatory News

24 November 2014 Annual Report 2014 & Notice of AGM 
17 November 2014 2014 AGM Proxy Form
07 August 2014 Holding in Company
30 May 2014 Director Holding
25 March 2014  Holdings in Company
10 March 2014 Interim Results for Six month period ended 31 December 2013
13 December 2013  Result of AGM &  QMS Dec 2013 AGM - Powerpoint presentation
26 November 2013 Holdings in Company
13 November 2013 Notice of AGM & Annual Report 2013
05 November 2013 Final results 5 11 13
06 March 2013 Interim Results for Six Month Period ended 31 December 2012
   
   

 

SHARE INFORMATION

  • MarketShareholdings
    • There are no shares held in treasury.
    • PipeHawk plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.


  • Of the total shares in issue 33.43% are not in public hands

  • Significant Shareholders
    Those shareholders having interest greater than 3% of the issued share capital are:-
*

G.G. Watt

5,721,500 17.33 %
 

S. Hamilton

4,583,334  13.90 %
 

Dr R.J. Chignell

2,204,200 6.70 %
 

J. T. Twigg

1,054,830 3.20 %
 

N. G. Wood

1,054,830 3.20 %
 

N. Lobbenberg

 1,600,000 4.90% 
*

R.MacDonnell 

   1,031,436 3.10% 
   *Indicates a Director of the Company  

 

  • Total shares in issue 33,020,515 ordinary shares of 1p each

  • Restrictions on transfer of securities
    • There are no restrictions on the transfer of the AIM securities

 

  • Admission Documents and other shareholder documentation
  • Articles of Association      
  •  

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