Investor relations - Rule 26
1 April 2019
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.
Country of Incorporation
- PipeHawk is incorporated in the United Kingdom
Main country of operation
- PipeHawk's main country of operation is the United Kingdom
The Board recognises the value and importance of high standards of corporate governance. Accordingly, the Board has adopted the Corporate Governance Code (“the Code”) published by the Quoted Company Alliance (“QCA”).
The Board’s approach to addressing the key principles of the QCA Corporate Governance Code are set out here. Corporate Governance Disclosures
Allenby Capital Limited
5 St.Helen's Place
Allenby Capital Limited
5 St.Helen's Place
St Georges Business Park
4 More London Riverside
Crowe U.K. LLP
St Bride's House
10 Salisbury Square
Board of Directors - Names & Brief Biographies
Gordon Watt BA, FCA, FRSA
Executive Chairman (65)
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.
Soumitra Padmanathan BSc, FCA, CTA
Group Finance Director (54)
Soumitra (Mithi) joined PipeHawk in December 2015 and became Group Finance Director on 23 March 2016. She qualified as a Chartered Accountant and Chartered Tax Associate whilst at Robson Rhodes. She has had extensive experience in the Corporate environment within servicing, manufacturing, financial services and professional services.
R Randal MacDonnell
Non-executive Director (78)
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.
Annual Reports and Interims
|18 March 2019||PipeHawk Interim Results for the six month period ended 31 December 2018|
|19 November 2018||Annual Report and Accounts 2018|
|23 March 2018||PipeHawk Interim Results for the six month period ended 31 December 2017|
|15 November 2017||Annual Report and Accounts 2017|
|20 March 2017||PipeHawk Interim Results for the six month period ended 31 December 2016|
|17 November 2016||Annual Report and Accounts 2016|
|23 March 2016||PipeHawk Interim Results for the Six month period ended 31 December 2015|
|11 December 2015||PipeHawk Report and Accounts 2015|
|31 December 2014||Half-yearly Results for the six months ended 31 December 2014|
|24 November 2014||PipeHawk Report and Accounts 2014|
|10 March 2014||PipeHawk Interim Results for the Six Month Period ended 31 December 2013|
|14 November 2013||PipeHawk Report and Accounts 2013|
|06 March 2013||PipeHawk plc Interim Results for the Six Month Period ended 31 December 2012|
|06 November 2012||PipeHawk Report and Accounts 2012|
|October 2000||Memorandum and Articles of Association|
|December 2000||AIM Admission Document.|
|October 2000||Certificate of Incorporation|
AIM Rule 26 Disclosures
The following information is provided pursuant to the AIM Rule 26 and was last updated on:-
1 April 2019
SHARES IN ISSUE
As at 01 April 2019 the number of shares in issue was 34,360,515 ordinary shares of 1p each
As at 01 April 2019, significant shareholdings in the share capital of PipeHawk plc were:
Shareholders having interest greater than 3% of the issued share capital are:-
Dr R. J Chignell
J. T. Twigg
N. G. Wood
|*Indicates a Director of the Company|
SHARES NOT IN PUBLIC HANDS
In the terms of AIM Rules published July 2016 and insofar as it is aware, at 25 March 2019, 35.61% of the Company's AIM Securities was not in public hands.
Restrictions in transfer of AIM securities
There are no restrictions on the transfer of PipeHawk Plc's AIM securities
Other exchanges and trading platforms
The company is subject to the UK City code on Takeovers and Mergers
PipeHawk plc is currently traded on the AIM market of the London Stock Exchange. The company is not traded on any other exchange.
There are no shares held in treasury.