PipeHawk plc Font SizeBigger Reset Smaller You are here: Home Investor Relations Aim Rule 26 Disclosures Corporate About PipeHawk plc Technology Division QM Systems Adien Ltd Thomson Engineering Design Ltd Wessex Precision Instruments Ltd Utsi Electronics Ltd Investor Relations Aim Rule 26 Disclosures Corporate Governance Contact us Privacy GPR Products & Services AIM Rule 26 Disclosures Last updated 01 December 2021 Company Information Description of Business PipeHawk plc is a dynamic business offering advanced engineering solutions to challenging technical requirements across many industries. We are the global market leader in ground probing radar technology with many applications including civil engineering and land mine detection. Our technology provides a superior detection of hidden underground objects and features, dramatically reducing risk, improving safety and saving substantial time and money during identification and excavation. Adien Limited is a leader in the field of utility detection and mapping. Its survey teams provide information that is critical in the design processes of almost all construction projects that involve breaking the ground. QM Systems is a market leader in providing solutions and services for electronic system design and manufacture, test equipment, transfer systems and automation and assembly solutions to the automotive, aerospace, rail and other related industries. It specialises in providing full turnkey solutions for any automated assembly process. Thomson Engineering Design produces an unparalleled range of machines, attachments and tools for railway track renewal and maintenance across the globe. Wessex Precision Instruments is a leading manufacturer and service provider of specialist equipment to test the skid resistance characteristics of vehicle and pedestrian surfaces. Powered by excellent people our reputation is built on exceeding our customers’ expectations in delivering innovative, cost effective quality solutions in all aspects of our business. Through our energetic, innovative and dynamic approach together with our significant investment in R&D we will continue to strengthen our market leading positions. Certificate of Incorporation of a Public Limited Company- October 2000 Country of Incorporation PipeHawk is incorporated in the United Kingdom Main country of operation PipeHawk's main country of operation is the United Kingdom Regulatory News Corporate Governance The Board recognises the value and importance of high standards of corporate governance. Accordingly, the Board adopted the Corporate Governance Code (“the Code”) published by the Quoted Company Alliance (“QCA”) on 27th September 2018. The Company considers the principles within the code to be best practice, subject to their appropriateness given the size of the company and the composition of the Board. The Board’s approach to addressing the key principles of the QCA Corporate Governance Code are set out here. Corporate Governance Disclosures Company Advisers Nominated Adviser Allenby Capital Limited 5 St.Helen's Place London EC3A 6AB Brokers Allenby Capital Limited 5 St.Helen's Place London EC3A 6AB Registrars SLC Registrars Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS Solicitors Gowling WLG 4 More London Riverside London SE1 2AU Auditors Crowe U.K. LLP 55 Ludgate Hill London EC4M 7JW Board of Directors - Names & Brief Biographies Gordon G Watt BA, FCA, FRSA Executive Chairman (68) Gordon is a chartered accountant having been a partner at RSM Robson Rhodes and then Finance Director/Deputy Chief Executive of British Bus Plc until it was sold to Arriva Plc. He is Non executive chairman of a number of private companies, he became a non-executive director of the Group in 1998, became finance director in December 2001 and Chairman in January 2003. Soumitra Padmanathan BSc, FCA, CTA Group Finance Director & Secretary (57) Soumitra (Mithi) joined PipeHawk in December 2015 and became Group Finance Director on 11 April 2016. She qualified as a Chartered Accountant and Chartered Tax Associate whilst at RSM Robson Rhodes. She has gained extensive experience in the Corporate environment working in several global multi-national businesses within servicing, manufacturing, financial services and professional services including, General Motors Acceptance Corporation, Eversheds LLP, RBS and Alliance One International LLC. Robert Randal MacDonnell Non-executive Director (81) Randal joined the Group in February 2006 having previously been a director of Kleinwort Benson Securities, Laing & Cruickshank Securities and Chase Manhattan Securities Limited. Prior to that he was a partner in stockbrokers Laurie Milbank & Co. Annual Reports and Interims 12 November 2021 Annual Report and Accounts 2021 & Notice of AGM 18 March 2021 PipeHawk Interim Results for the six month period ended 31 December 2020 06 November 2020 Annual Report and Accounts 2020 19 March 2020 PipeHawk Interim Results for the six month period ended 31 December 2019 05 November 2019 Annual Report and Accounts 2019 18 March 2019 PipeHawk Interim Results for the six month period ended 31 December 2018 19 November 2018 Annual Report and Accounts 2018 23 March 2018 PipeHawk Interim Results for the six month period ended 31 December 2017 15 November 2017 Annual Report and Accounts 2017 20 March 2017 PipeHawk Interim Results for the six month period ended 31 December 2016 17 November 2016 Annual Report and Accounts 2016 23 March 2016 PipeHawk Interim Results for the Six month period ended 31 December 2015 11 December 2015 PipeHawk Report and Accounts 2015 31 December 2014 Half-yearly Results for the six months ended 31 December 2014 24 November 2014 PipeHawk Report and Accounts 2014 10 March 2014 PipeHawk Interim Results for the Six Month Period ended 31 December 2013 14 November 2013 PipeHawk Report and Accounts 2013 06 March 2013 PipeHawk plc Interim Results for the Six Month Period ended 31 December 2012 06 November 2012 PipeHawk Report and Accounts 2012 Other Documents October 2000 Memorandum and Articles of Association December 2000 AIM Admission Document. October 2000 Certificate of Incorporation AIM Rule 26 Disclosures The following information is provided pursuant to the AIM Rule 26 and was last updated on:- 01 December 2021 01 December 2021 Major Contract Win with Ventive Limited 12 November 2021 2021 AGM Voting - Proxy Form 03 November 2021 Final Results for the Year ended 30 June 2021 & Notice of AGM 28 October 2021 Grant of Options 30 September 2021 Total Voting Rights 17 September 2021 Utsi Electronics update 11 August 2021 210810 Trading update 18 March 2021 PipeHawk Interim Results for the six month period ended 31 December 2020 28 January 2021 Utsi Electronics Acquisition 08 December 2020 Marlux Medical Major Contract Award 03 December 2020 Result of AGM 06 November 2020 2020 AGM Voting - Proxy Form 21 October 2020 Final Results for the Year ended 30 June 2020 21 October 2020 Notice of 2020 AGM 15 September 2020 Isoclad Major contract award 14 May 2020 Trading Update & COVID-19 19 March 2020 PipeHawk Interim Results for the six month period ended 31 December 2019 04 February 2020 Director/PDMR Shareholding 13 December 2019 Result of AGM 11 December 2019 Further Penso Contract + Trading update FINAL 24 October 2019 Final Results for the Year ended 30 June 2019 16 October 2019 Wessex Acquisition 16 September 2019 Contract Win 10 September 2019 BWI Contract Win 01 April 2019 Total Voting Rights 18 March 2019 PipeHawk Interim Results for the six month period ended 2018 12 March 2019 Further re Acquisition of Thomson Engineering Design 18 January 2019 Penso Contract 19 November 2018 Final Results for the Year ended 30 June 2018 09 November 2018 Further re. Convertible Unsecured Loan Notes 06 July 2018 Contract with Cox Powertrain Limited 01 May 2018 Trading Update - Contract Wins 23 Mar 2018 Half Year Report 29 December 2017 Total Voting Rights 14 December 2017 AGM Results 29 November 2017 Acquisition of Thomson Engineering Design Limited 15 November 2017 Posting of Accounts & Notice of AGM 31 October 2017 Final Results for the Year Ended 30 June 2017. 13 October 2017 Sale of Interest in SUMO 06 June 2017 Directorate Change 19 May 2017 Unsuccessful Grant 12 April 2017 Contract wins for QM Systems 20 March 2017 PipeHawk Interim Results for the six month period ended 31 December 2016. 08 March 2017 Further re. Grant Application 01 March 2017 Holding(s) in Company 15 December 2016 Result of AGM 18 November 2016 Director/PDMR Shareholding 15 November 2016 Final results for the year ended 30 June 2016. 05 August 2016 QM Systems Contract Extension with Hadley Industries Group 04 August 2016 QM Systems partnership with UK NSI. 19 May 2016 QM Systems wins contract with Primafruit. 11 May 2016 QM Systems Limited win further Mann Hummel Contract. 30 March 2016 AIM Disclosure Update 23 March 2016 Directorate change 10 March 2016 Change of Adviser Announcement 13 May 2015 Director Holding 12 May 2015 QM Systems contract with Hadley Industries 26 March 2015 Interim Results for Six month period ended 31 December 2014 03 March 2015 Holding in Company 13 February 2015 Holding in Company 11 December 2014 Results of AGM 20 November 2014 Holding in Company 14 November 2014 Final Results 17 October 2014 Holding in Company 07 August 2014 Holding in Company 30 May 2014 Director Holding 25 March 2014 Holdings in Company 10 March 2014 Interim Results for Six month period ended 31 December 2013 SHAREHOLDER INFORMATION SHARES IN ISSUE As of 01 December 2021 the number of shares in issue was 35,812,823 ordinary shares of 1p each MAJOR SHAREHOLDERS As of 01 December 2021, significant shareholdings in the share capital of PipeHawk plc were: Shareholders having interest greater than 3% of the issued share capital are:- * G.G. Watt 5,721,500 15.98% S. Hamilton 4,583,334 12.80% P. Lobbenberg 3,100,000 8.66% Dr R. J Chignell 2,204,200 6.15% * R.MacDonnell 1,431,436 4.00% P. Snell 1,240,000 3.46% *Indicates a Director of the Company SHARES NOT IN PUBLIC HANDS In the terms of AIM Rules published July 2016 and insofar as it is aware, As of 01 December 2021, 32.78% of the Company's AIM Securities was not in public hands. Restrictions in transfer of AIM securities There are no restrictions on the transfer of PipeHawk Plc's AIM securities Other exchanges and trading platforms The company is subject to the UK City code on Takeovers and Mergers PipeHawk plc’s shares are currently traded on AIM, a market operated by the London Stock Exchange. The company is not traded on any other exchange or trading platform As of 01 December 2021, PipeHawk does not hold any shares in treasury.