Aim Rule 26

Information for Aim Rule 26

The following information is disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Aim Rule 26

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 250 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 five non-executive directors

  • P G Harverson, Non-Executive Chairman & Nomination Committee
  • R Sansom, NED, Nomination Committee (Chair)
  • P Taylor, NED, Audit Committee (Chair), Remuneration Committee (Chair) & Nomination Committee
  • I Kershaw, NED, Remuneration Committee & Audit Committee
  • O Scott, NED, Remuneration Committee
  • R Petti, CEO
  • T Gingell, CFO

Full biographies of the directors of the Board can be found at Our BoardA description of responsibilities can be found on Corporate Governance

Constitutional Documents can be found here

Ubisense Group plc's nominated advisors are finnCap Ltd. More information can be found here

Number of Securities in Issue on 19 November 2018. Ubisense Group plc’s issued share capital is 73,087,904 ordinary shares of 2p each, with no shares held in treasury. 45.27% of shares are held in public hands, and 54.73% of shares are held by related parties.

A copy of the circular dated 21 November 2018 can be found here

A copy of the AGM notice dated 3 April 2018 can be found here

A copy of the circular dated 18 October 2017 can be found here

A copy of the circular dated 8 April 2016 can be found here

A copy of the Admission to AIM document can be found here

Details of the only persons who, directly or indirectly, were interested in 3% or more of the Company’s share capital can be found here

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

PAGE LAST UPDATED: Monday, 19 November 2018

©2003-2018 Ubisense Group plc. All rights reserved. Ubisense Group plc is incorporated in the UK, its main country of operations is the UK.

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