INVESTORS WHY VIANET SHARE INFORMATION GOVERNANCE, NEWS & REPORTS ADVISORS COMMITTEES INVESTING IN VIANET Vianet Group was established in 1995 and has been an AIM listed business since 2006. With over 300 customers including a number of global blue chip companies and more than 230,000 devices connected to our platform, our experience and knowledge combine to form a powerful technology and insight capability that few can match. INVESTOR PRESENTATION MEET THE DIRECTORS Recurring revenues of c89% WHY INVEST IN VIANET? Vianet Group plc are an AIM quoted company incorporated in England and Wales (No. 05345684) and its main country of operation is the UK with its head office in Stockton-on-Tees. Having operated in the IOT enterprise level market since 1994, the company has a successful track record of converting data from customer assets to insight. With over 230,000 connected systems today, the company is one the largest solution providers in Europe, with a growing base established in the U.S. Vianet’s growth strategy leverages this core capability in existing markets whilst identifying opportunities in new verticals. FULL YEAR RESULTS TO 31 MARCH 2021 Revenue £8.37 million (2020: £16.28 million) with recurring revenues at 89% (2020: 92%) Adjusted operating loss £0.69 million (2020: profit £4.03 million) Adjusted operating loss post exceptional items £1.03 million (2020: profit £4.03 million) Pre exceptional loss before tax £2.48 million (2020: profit £2.40 million) Basic loss per share 6.75p (2020: earnings per share 8.56p). Operational cash generation of £1.05 million (2020: £4.22 million) Net debt of £2.66 million (2020: net debt £0.95 million) Final dividend of 0.00p (2020: 0.00p) LATEST VIANET SHARE PRICE SHARE INFORMATION AS OF 4 DECEMBER 2021 SHARES IN ISSUE: 28,953,414 The shares are traded on the London Stock Exchange AIM Market, are not traded on any other stock market, and there are no restrictions on the transfer and dealing of the shares. So far as the company is aware, the percentage of shares not in Public hands, (not in public hands is defined as shares held by Directors and Substantial Shareholders) is 36.34%. Vianet have ongoing coverage from their house broker Cenkos Securities plc. So far as the company is aware, the identity and percentage holding of significant shareholders as of today’s date is; James Dickson 17.46% Gresham House 16.83% Liontrust Asset Management 7.91% AXA Investment Managers UK 5.93% Interactive Investor Trading 5.75% City Asset Management 4.33% Hargreaves Lansdown Asset Mgt 4.22% Cannaccord Genuity Group Inc 3.52% Teviot Partners 3.31% Downing LLP 2.72% Unicorn Asset Management 2.16% REGULATORY NEWS Vianet Group PLC : Trading Update and Notice of Results 27 Oct, 2021 7:00 AM Vianet Group PLC : Exercise of Options 24 Aug, 2021 10:56 AM Vianet Group PLC : Result of AGM 13 Jul, 2021 11:28 AM Vianet Group PLC : AGM Statement 13 Jul, 2021 7:00 AM Vianet Group PLC : Final Results 15 Jun, 2021 7:00 AM VIEW ALL FINANCIAL CALENDAR AGM & AGM RESULTS June 2021 FULL YEAR FINANCIAL RESULTS TO 31 MARCH 2021 June 2021 TRADING UPDATE April 2021 INTERIM RESULTS FOR THE 6 MONTHS TO SEPTEMBER 2021 December 2021 TRADING UPDATE October 2021 REPORTS & RESULTS FULL YEAR FINANCIAL RESULTS TO 31 MARCH 2021 DOWNLOAD VIEW ALL ADVISORS COMPANY Vianet Group plc One Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR NOMINATED ADVISER AND BROKER Cenkos Securities 6,7,8 Tokenhouse Yard London EC2R 7AS FINANCIAL COMMUNICATIONS Yellow Jersey PR Ltd Top Floor 70-71 Wells Street London W1T 3QE AUDITORS BDO LLP Central Square 29 Wellington Street Leeds LS1 4DL SOLICITORS Gordons LLP Riverside West Whitehall Road Leeds LS1 4AW BANKERS Lloyds Corporate Markets 1st Floor Black Horse House 91 Sandyford Road Newcastle NE1 8HQ REGISTRARS Link Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU COMMITTEES AUDIT COMMITTEE This consists of; Chris Williams (Chair) James Dickson Dave Coplin In attendance: Stewart Darling, Mark H. Foster It meets at least twice in any year, and is attended as a minimum by the Chief Executive and Finance Director, as well as the Group’s External Auditors. The Audit Committee has terms of reference (which are available for inspection) to report on matters such as the Group’s annual accounts, interim reports, major accounting issues and developments, the appointment of external auditors and their fee, the objectivity of the auditors, the Group’s statement on internal control systems and the scope and findings of external audit. REMUNERATION COMMITTEE This consists of; Chris Williams James Dickson Dave Coplin The Remuneration Committee has terms of reference (which are available for inspection) and meets at least twice per year, reviewing and advising upon the remuneration and benefit packages of the Executive Directors and other senior management. The remuneration of the Chairman and Non-Executive Directors is decided upon by the full Board. The Remuneration policy is to attract, retain and motivate high quality executives capable of achieving the Group’s objectives and thereby enhancing shareholder value. The remuneration of the Executive Directors consists of a basic salary and benefits, performance related bonuses and share options. NOMINATIONS COMMITTEE This consists of; James Dickson (Chair) Chris Williams Dave Coplin The Committee met once during the year to consider membership of the Board and succession. The Committee has terms of reference which are available for inspection. The information contained within the Vianet Group plc website is disclosed in accordance with Rule 26 of the AIM Rules (February 2007). CORPORATE GOVERNANCE UK City Code on Takeover and Mergers (“City Code”) The company is subject to the City Code. Statement of Compliance with the QCA Corporate Governance Code One Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR Telephone: +44 (0) 1642 358 800 Email: info@vianetplc.com About Investment Careers News Contact Privacy Policy CONTACT US I'm Interested in... Beer Monitoring Pubs & Bars Insight Contactless Payment Vending Insight Remote Asset Management We collect personal data, such as your name and contact details in order to answer your queries and provide services to you. For full details of what we collect and how we use the data please see our privacy policy. © Vianet Group PLC. Incorporated in England, being its main place of operation. Registered in the UK, Company No 5345684 x Our Website uses cookies to improve your experience. By continuing to use the site you are agreeing to them. Please visit our Privacy policy page for more information about cookies and how we use them.