Investor relations

red24 plc is a security risk management group providing security consultancy, training, information advice and response to corporates and individuals through leading international financial service companies. The company was formed in 1999 and is listed on the Alternative Investment Market (AIM) in London. red24 plc has more than 500 shareholders. Please click the link for a full description of red24 plc and the directors' biographies.

The company is incorporated in Scotland and its main country of operation is the UK. The registered office is Breckenbridge House, 274 Sauchiehall Street, Glasgow, Lanarkshire G2 3EH. The company's business address can be found at the bottom of this page.

The following information is disclosed pursuant to Aim Rule 26.

There are a total number of 48,139,250 ordinary shares in issue.

Shares held in treasury: nil
There are no restricted shares.

To purchase red24 plc shares, please contact our stockbrokers, Seymour Pierce, on +44 (0)207 107 8000 or visit their website by clicking here.


Annual Reports and publications

For all reports and publications, click here.


AGM Voting Results

The Annual General Meeting of red24 Plc was held at the offices of red24, LUC, 3 Minster Court, Mincing Lane, London on Tuesday 2 August 2011. All the resolutions set out in the Notice convening the Meeting were passed unanimously on a show of hands.


RNS news

For the latest regulatory news, click here.


Shareholder information

The following shareholders had advised the company of holding an interest of three per cent or more in the issued share capital of the company:

  • Sidebell Limited: 13,059,250 shares (26.80%)
  • J M Briggs and EMIS: 8,128,568 shares (16.68%)
  • Hargreave Hales Nominees: 2,288,217shares (4.17%)
  • R G C Whiting and Regent Trust Company: 2,169,922 shares (4.45%)
  • Pershing Nominees Limited: 2,035,000 shares (4.18%)
  • TD Waterhouse Nominees Europe: 1,902,582 shares (3.90%)
  • Barclayshare Nominees: 1,821,674 shares (3.74%)

The percentage of securities not in public hands:

  • Simon Richards has 14,139,250 shares, representing 29.22% (of which 13,059,250 shares are held by Sidebell Limited, in which he is a director and shareholder)
  • Maldwyn Worsley-Tonks has 913,500 shares, representing 2.06%
  • John Mocatta has 600,000 shares, representing 1.35%

To view articles related to director dealings, please click here and select Director dealings/Major share holdings from the drop-down menu.


Advisers to red24 plc

  • NOMINATED ADVISER AND BROKER: Seymour Pierce Limited, 20 Old Bailey, London, EC4M 7EN
  • BANKERS: HSBC Bank plc, 26-28 Broad Street, Reading, Berkshire RG1 2BU
  • REGISTRARS: Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
  • SOLICITORS: Farrer & Co, 66 Lincoln’s Inn Fields, London WC2A 3LH
  • AUDITORS: Baker Tilly, Registered Auditor, Chartered Accountants, 2 Bloomsbury Street, London WC1B 3ST


Committees

The Remuneration Committee is chaired by the non-executive director and consists of that director and the chairman. Its key role is to make recommendations to the Board, within agreed terms of reference, on the company’s framework of executive remuneration and its cost and to determine on behalf of the Board specific remuneration packages for the executive directors.

The Audit Committee consists of the chairman and the non-executive director, both of whom are chartered accountants. The committee, which is chaired by the non-executive director, meets with the independent auditors to consider the group’s financial reporting in advance of its publication.

Last updated 19 May 2012