Description of Business:
Ubisense Group plc, the market-leading location solutions company, delivers mission-critical enterprise asset tracking and geospatial systems. The company’s location technology provides more than 500 customers worldwide with unprecedented visibility of, and control over, previously intractable business processes.

Country of Incorporation: England and Wales (Company number 05589712)

Main Country of Operation: United Kingdom

Annual Reports and Accounts can be found here

Financial Announcements as they are made are listed here

Directors:
The Board presently comprises two executive directors and six non-executive directors.

• R T Green, CEO, Executive Director
• G M Campbell, CFO, Executive Director        
• P G Harverson, NED, Remuneration Committee (Chair)
• Prof A Hopper, NED, Remuneration & Audit Committees (Observer)
• J K Lomas, NED, Remuneration & Audit Committees
• R G Newell, NED, Audit Committee
• R Sansom, NED, Remuneration Committee
• P Taylor, NED, Audit Committee (Chair), Remuneration Committee

Full biographies of the directors of the Board can be found at Our Board

Constitutional Documents can be found here

Number of Securities in Issue on 31st March 2012

Ubisense Group plc’s issued share capital is 21,735,466 ordinary shares of 2p each.

So far as is known to the Company, the only persons who, directly or indirectly, were interested in 3% or more of the Company’s share capital were:

Shareholder:  (% of issued share capital)

Robert Daniell Sansom   11.47%
Fidelity Investments Limited   7.42%
Richard Terence Green   7.10%
David Theriault   4.61%
Amati Global Investors Limited   3.45%
Newton Investment Management Limited   3.19%
Arthur Chance   3.01%

Ubisense Group plc is not listed on any other exchanges or trading platforms and there are no restrictions on the transfer of securities.