Stadium Group

Stadium Group 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:

NameNature of BusinessRegistrationOperation
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
Quest Consumer Products Limited Baby care and nursery goods England and Wales UK
Stadium Zirkon Limited Electronic manufacturing services England and Wales UK

Financial Calendar

NB these are provisional dates. More exact dates are announced on RNS nearer the date

Interim Results (for 6 months ended 30 June) September
Preliminary Results (for year ended 31 December) February
AGM April

Securities Listing Information

At 6 August 2008 there were 28,812,198 ordinary shares of 5p each in issue and listed on the Alternative Investment Market. Of these shares, 9,910,729 were not in public hands. Notifiable holdings equal to or in excess of 3 percent of the issued ordinary share capital at 6 August 2008 were:

Ordinary shares of 5p eachNumber%
Gartmore Investment Management 3,737,397 13.0
Framlington Investment Management 3,543,250 12.3
GD Fry 1,432,750 5.0
Chelverton Asset Management 1,175,000 4.1
DC Fry 1,022,750 3.5
AE Wiseman 926,072 3.2

Company Prospectus on Admission to Full List in February 1996

Memorandum and Articles of Association

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