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Shareholder Information

Incorporation and Operation

Stadium Group plc is a company registered in England and Wales which operates in the UK. The company has a number of wholly owned subsidairies which are incorporated and operate as follows:

Name Nature of Business Registration Operation
Stadium Asia Limited Electronic Manufacturing Services British Virgin Islands China
Hong Kong
STMC Limited Electronic Manufacturing Services Hong Kong China
Stadium Power Limited Custom power supplies England and Wales UK
Stadium Zirkon Limited Electronic manufacturing services England and Wales UK

Financial Calendar

Interim Results (for 6 months ending 30 June 2010) September 2010
Preliminary Results (for year end 31 December 2010) 3 March 2011
AGM 2010 Results 22 April 2011

Securities Listing Information

At 30 June 2010 there were 29,197,398 ordinary shares of 5p each in issue and listed on the Alternative Investment Market. Of these shares, 8,821,858 were not in public hands. Notifiable holdings equal to or in excess of 3 percent of the issued ordinary share capital at 30 June 2010 were:

Ordinary shares of 5p each Number %
Framlington Investment Management 4,838,500 16.6
Gartmore Investment Management 3,103,866 10.6
GD Fry 1,432,750 4.9
Chelverton Asset Management 1,175,000 4.0
DC Fry 1,022,750 3.5
RM & O Giles 1,000,000 3.4
AE Wiseman 926,072 3.2

The company does not hold any shares in treasury. There are no restrictions on the transfer of shares.

Company Prospectus on Admission to Full List in February 1996

Memorandum and Articles of Association

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