Contact us
Hanover House
Queensgate
Britannia Road
Waltham Cross
Hertfordshire EN8 7TF
FREEPHONE: 0800 163 683
T: 01992 701940
F: 01992 701945
E: enquiries@sectorguard.plc.uk
Investor Relations
Rule 26 Compliance
In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website.
In compliance with this rule ,SectorGuard plc (incorporated in England & Wales registered number 3553625) has provided the following information on this site.
- AIM admission documents
- Annual and interim reports
- Memorandum and Articles of Association
- Business description
- Details of nominated advisors/other key advisors
- Directors' biographies
- Directors' responsibilities
- Major shareholders
- Notifications
- Web Environmental Policy
- Sustainability Policy
Business description
SectorGuard is a leading provider of total security solutions ranging
from risk assessments to the provision of physical security measures
such as security officers, CCTV, access control and asset tagging.
SectorGuard’s approach is to listen to our client’s needs, carry out
a risk assessment and then provide impartial advice, drawing on both
our experience and the breadth of services we can provide in order
to build a tailor-made security solution for each individual client.
SectorGuard is committed to an aggressive growth strategy combining
selected acquisitions with targeted growth. This growth is underpinned
by a high degree of client retention secured through our approach
to client service.
Details of nominated advisors
| BANKERS BARCLAYS BANK PLC 50 Pall Mall PO Box 15161 London SW1A 1QA |
AUDITOR NEXIA SMITH & WILLIAMSON CHARTERED ACCOUNTANTS & REGISTERED AUDITORS 25 Moorgate London EC2R 6AY |
| SOLICITORS NABARRO NATHANSON Lacon House Theobald’s Road London WC1X 8RW |
NOMINATED ADVISER & BROKER SEYMOUR PIERCE LIMITED 20 Old Bailey London EC4M 7EN |
| REGISTRARS CAPITA REGISTRARS The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
PUBLIC RELATIONS CONSULTANTS ST BRIDES MEDIA & FINANCE LIMITED Aldermary House 10–15 Queen Street London EC4N 1TX |
EMPLOYEE SHARE TRUST TRUSTEES |
Main country of operation
UK
Market
AIM
Ticker
SGD
Major shareholders
| Name | No. of shares |
|
| MR BERNARD MYERS |
|
|
| MR DAVID SULLIVAN |
|
|
| MR DAVID MARKS | 37,500,999 |
|
| HSBC GLOBAL CUSTODY NOMINEE (UK) |
|
|
| ARTEMIS INVESTMENT MANAGEMENT LTD |
|
Financial year end
30 September
Total issued share capital
315,850,848
Total Voting Capital
315,850,848
% issued share capital not in public hands
4.02%
The information above was updated on 09 August 2007.
For further information regarding SectorGuard's Rule 26 compliance please contact David Marks (d.marks@sectorguard.plc.uk).
The above information has been disclosed for the purposes of Rule 26
Security Personnel
Fire and Security Systems
Response Services
Retail Tagging
