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AIM Rule 26
In compliance with AIM Rule 26, the following information is made available.
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| Description of the business
Hydro International offers innovative products and services for the control and treatment of stormwater and wastewater through the application of advanced vortex and complementary technologies. Hydro’s core businesses are:
Stormwater management - The control of stormwater flows and removal of trash, oil and sediment and associated pollutants from these flows, largely for application in the existing urban environment and for new residential and commercial developments.
Water and wastewater treatment - The full range of treatment products for screening, grit removal, primary, secondary and tertiary treatment for application in the municipal and regulated water industry.
Last updated: 16/08/07
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| Country of incorporation and main country of business
Hydro International plc is incorporated in England (registered number 1606391). The United Kingdom is its primary country of business.
Last updated: 16/08/07
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Company announcements
Please click here for notifications made by Hydro International in the past 12 months
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| Directors' biographies and responsibilities
Please click here to learn more about the Directors of Hydro International plc.
Last updated: 25/03/08
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| Sub-committees
Please click here for information on the Remuneration, Audit and Nomination committees.
Last updated: 22/12/11
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| Corporate Advisers and Registrars
Please click here for details of the Hydro International's Advisers and Registrars.
Last updated: 16/02/11
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| Constitutional Documents
Please click here for the Memorandum and Articles of Association.
Last updated: 01/05/08
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| Major Shareholders
Please click here for information about major shareholders and number of shares in circulation.
Last updated: 22/12/11
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| Financial Information
Please click here for Hydro International interim and annual reports.
Last updated: 04/09/09
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| Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Last updated: 16/08/07
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| Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Last updated: 16/08/07
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| Contact Details
Please click here for information on how to contact Hydro International.
Last updated: 16/08/07
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| Admission documents and circulars
There have been no circulars or similar publications within the past 12 months.
Please click here to access the Company's Admission Document dated 1994.
Please click here to read the AIM 20 Day Announcement dated 11th March 2005.
Last updated: 16/08/07
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| Advisers |
Bankers
Barclays Bank Plc
Park House
Newbrick Road
Stoke Gifford
Bristol
BS12 6TN
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Registrars and Transfer Office
Capita IRG Plc
Bourne House
34 Beckenham Road
Beckenham
Kent
BR3 4TU
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Solicitors
Bond Pearce
3 Temple Quay
Temple Back East
Bristol
BS1 6DZ
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Nominated Adviser & Stockbroker
Arden Partners plc
125 Old Broad St
London
EC2N 1AR
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Auditors
Deloitte LLP
3 Rivergate
Template Quay
Bristol
BS1 6GD
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Financial PR
Threadneedle Communications
Aldermary House
Third Floor, 10-15 Queen Street
London
EC4N 1TX
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Major Shareholders
The shares of Hydro International plc are traded on AIM on the London Stock Exchange.
As at 30 November 2011, the total number of ordinary shares of 5p of Hydro International plc in issue was 14,361,787 with each share carrying the right to one vote. None of the shares are held in Treasury.
As at 30 November 2011, the Company had been notified of the following individual interests in 3% or more of the share capital of the Company:
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| Shareholder |
Holding (shares) |
% Holding |
| Jupiter Asset Management |
1,856,149 |
12.92 |
| Impax Asset Management |
1,404,500 |
9.78 |
| Sheila Lamb |
1,400,000 |
9.75 |
| Jonathan Hart |
1,362,831 |
9.49 |
| Charles Stanley Stockbrokers |
950,975 |
6.62 |
| Hazell Carr Edwards FURB |
915,000 |
6.37 |
| Cavendish Asset Management |
620,000 |
4.32 |
| SNS Asset Management |
464,345 |
3.23 |
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In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 2.97%. This percentage comprises the holdings of the executive directors; Mr Steve Hides, Mr Bob Andoh and Mr Tony Hollox, and Mr Alex Stephenson and Mr Chris Day who who are directors of a subsidiary companies within the Hydro International plc Group. No shares are owned by other directors of the Company.
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