The information in this part of the website has been disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
About Sigma Capital Group
Sigma Capital Group plc is an AIM listed UK based specialist asset management group whose principal business is investing in companies developing technologies relating to clean energy and energy efficiency.
Sigma has two further subsidiaries; Frontier IP Group PLC, a plus-quoted group, which specialises in the commercialisation of Intellectual Property principally from Universities, and Strategic Investment Management Ltd, which is a property investment business that was co-founded with one of Scotland’s leading IFA wealth managers and has HBOS as a co investor.
Directors
Committees
Audit Committee
The Company has established an Audit Committee to ensure good financial practices throughout the Group and that systems and procedures are in place to ensure the integrity of the financial information reported to shareholders. It also provides a line of communication between the Board and the external auditors. The Audit Committee is chaired by Brian Hadfield, non-executive director. Its other member is David Sigsworth, non-executive chairman.
Remuneration Committee
The Company established a Remuneration Committee to decide the remuneration policy that applies to executive directors. It ensures that the Company's executive directors and senior executives are fairly rewarded for their individual contributions to the company's overall performance by determining their pay and other remuneration. The Remuneration Committee is chaired by David Sigsworth, non-executive chairman. Its other member is Brian Hadfield, non-executive director.
Nomination Committee
The whole board acts as a Nomination Committee and considers recommendations on the appointment of new executive and non-executive directors and their subsequent re-appointment.
Country of Incorporation and Main Country of Operation
Company Name:
Sigma Capital Group plc
Registered number:
3942129
Country of Incorporation:
England / Wales
Main country of operation:
Great Britain
Registered Office:
Northwest Wing
Bush House
Aldwych
London
WC2B 4EZ
Current Constitutional Documents
Articles of Association
Details of Any Other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platforms and no such application or agreement has been made for its shares to be so admitted or traded.
Substantial Shareholdings
As far as the company is aware, the following shareholders have a beneficial interest in more than 3% of the Company's issued share capital as at 18th September 2009. This is based on issued share capital of 46,772,435 Ordinary Shares of 1p each.
| Number of Shares | Percentage Held | |
| West Coast Capital Investments Limited | 8,667,971 | 18.5 |
| Graham Barnet | 7,521,571 | 16.1 |
| Neil Crabb | 7,289,687 | 15.6 |
| Unicorn Asset Management | 2,685,000 | 5.7 |
| Cantebury Limited | 2,282,416 | 4.9 |
| Artemis New Enterprise Fund | 1,890,000 | 4.0 |
| IP2IP0 | 1,804,675 | 3.9 |
| Barkley Limited | 1,649,916 | 3.5 |
| Goldman Sachs International | 1,425,000 | 3.0 |
Shares not in public hands
At 18th September 2009, shares not in public hands totalled 51.8% of issued share capital.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Company Reports
Notifications
Advisers
Company Secretary
Marilyn Cole
Registered Office
Northwest Wing, Bush House, Aldwych, London WC2B 4EZ
Auditors
Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF
Bankers
Bank of Scotland, 38 St Andrews Square, Edinburgh EH2 2YR
Nominated Adviser and Broker
Arbuthnot Securities, Arbuthnot House, 20 Ropemaker Street, London EC2Y 9AR
Financial PR
Biddicks, Mercury House, Triton Court, 14-18 Finsbury Square, London EC2A 1BR
Solicitors
Dundas & Wilson CS LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
Registrars
Capita IRG plc, The Registry, 34 Beckenham Road, Beckenham BR3 4TU
Admission Document and Circulars
AGM Notice 28 May 2009
Notice of General Meeting
Admission Document
AGM Notice
EGM Notice