Shareholder Information


Last updated : 20 August 2010

Impact's listing details
Shares in issue
Shares not in public hands
Major shareholders
Restrictions on dealings
Nominated Advisors & Key contact information
Admission Documentation
Article of Association and Memorandum of Association
Directors
Report & Financial Statements - Year ended 31st March 2009
Interim Financial Statement 30/09/2007
Notice of AGM 22/09/2010

Impact's listing details

Market: AIM
ID: IHUK
Country of incorporation: United Kingdom
Country of operation: United Kingdom
The company has not applied or agreed to have its securities admitted or traded to any other exchange or trading platform.



Shares in issue

Total shares in issue - Ordinary Shares: 2,222,402
Ordinary B Shares: 10,200,006



Shares not in public hands

29% of issued share capital are not held in public hands



Major shareholders

John G Russell (Transport) Limited - 27.3%
JG Russell - 10.6%
B Judge - 8.92%
R Kilsby - 6.99%
G.J. Litster - 6.48%
Mrs I Russell - 4.7%
P.J.Davies - 4.47%
Impact Benefit Trustee Ltd - 3.71%
T. Sutherland - 3.22%



Restrictions on dealings

There are no restrictions on dealings in place.



Nominated Advisors & Key contact information

Zeus Capital
3 Ralli Courts
West Riverside
Manchester
M3 5FT
t: +44(0)161 831 1512
f: +44(0)161 831 1513

CLB Coopers
Century House
11 St Peter's Square
Manchester
M2 3DN
(t) 0161 245 1000
(f) 0161 245 1001
(w) www.clbcoopers.co.uk



Admission Documentation

Download Placing Document



Article of Association and Memorandum of Association

Download Article of Association and Memorandum of Association



Directors

To view the Directors biographies click here



Report & Financial Statements - Year ended 31st March 2009

Click here to view the Report & Financial Statement



Interim Financial Statement 30/09/2007

Click here to view the Interim Financial Statement



Notice of AGM 22/09/2010

Click here to view the Notice of AGM




The information contained within the Investor Relations section of the Company's website incorporates all disclosures pursuant to Rule 26 of the AIM rules for Companies
© 2007 Impact Holdings (UK) Plc
Enquiry : enquiries@impactholdings.net | Support : support@impactholdings.net

Company registration details: Impact Holdings (UK) Plc (5384161), Impact Funding Solutions Ltd (5990846), Impact IT Solutions Ltd (5990933), Impact Funding (UK) Ltd (5174961), Impact Bridging Solutions Ltd (5991021), Impact Bridging Developments Limited (6343058), Sutherland Professional Funding Ltd (SC162447), Impact Property Management Ltd (7390556), Impact Benefit Trustee Ltd (6182731)
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Latest Shareprice
77.50p - 23/12/2011
Contact us
Impact Holdings (UK) Plc
7500 Daresbury Park
Daresbury
WA4 4BS
(t) +44 (0)1928 793 550
(f) +44 (0)1928 793 555
(e) enquiries@impactholdings.net