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AIM Investor Information

The information in this section has been disclosed for the purposes of AIM Rule 26.

Seeing Machines Limited is incorporated in Australia and conducts its business primarily in Australia, with an increasing level of activity in the United Kingdom, North America and South America.

Please note that the rights of shareholders may differ from those of shareholders of a company which is incorporated in the United Kingdom. The rights of shareholders in Seeing Machines Limited are governed by Australian Corporations legislation, the company’s constitution and the AIM Rules for companies.

Listing Exchange

Seeing Machines Limited (LSE:SEE) is listed on the AIM market of the London Stock Exchange.

Shares in Issue

Seeing Machines as 4,152,741,296 ordinary shares on issue with voting rights.

Percentage of Shares not in public hands

Insofar as Seeing Machines Limited is aware, the percentage of the Company’s shares not in public hands is 28.15%.

Share Transfers

There are no restrictions on the transfer of shares.

Significant Shareholders

Shareholder % of total Shares in issue
Lombard Odier Asset Management (Europe) 16.70
Federated Hermes 9.98
VS International Venture 9.44
Herald Investment Management 4.55
Richard Griffiths and family 4.02
Killik & Co 3.71
Independent Investment Trust 2.58

So far as the Company is aware, information above is based on notifications received as at 16 February 2022.

Seeing Machines is a non-DTR company. Seeing Machines’ constitutional document, included in this section of the website, includes provisions requiring significant shareholders to notify Seeing Machines of any relevant change to their shareholding as follows:

“4.5 Notification of Interests
(a) A person must notify the Company of the percentage of voting rights held if the percentage of voting rights in the Company which he holds directly or indirectly as member or through his direct or indirect holding of Qualifying Financial Instruments (or a combination of such holdings):
(i) reaches, exceeds or falls below 3 per cent and each 1 per cent threshold thereafter up to 100 per cent (each a Threshold); or
(ii) reaches, exceeds or falls below a Threshold as a result of events changing the breakdown of voting rights and on the basis of information disclosed by the Company to AIM, such notification to be made to the Company without delay and in any event before the end of the second business day on which the obligation arises.”

All our notifications to AIM and notices sent to shareholders in the last 12 months are available on the Announcements section of our website.

Financial Calendar FY2022

FY2022  Trading Update (unaudited) 31 August 2022
FY2022 Results  and Directors Report 27 October 2022

Seeing Machines is not subject to the UK City Code on Takeovers and Mergers. As a company incorporated in Australia, Seeing Machines is governed by Australian Corporations legislation. The Australian Corporations Act 2001 provides that, in general terms, once a person controls more than 20 percent of the shares of an Australian public company, they must make a takeover offer. There are a number of exceptions to this general rule, set out in Chapter 6 of the Corporations Act.

The Admission Document related to the listing of Seeing Machines on AIM on 1 December 2005 is available below. Please note that by clicking this link you acknowledge that:

  • The admission document provides general historical and background information about Seeing Machines, but it is not part of an offer to buy or subscribe for shares.
  • The admission document is no longer current and the information in it may no longer be accurate.
  • You will not rely on the admission document when making a decision whether to buy or sell any securities. To the fullest extent allowed by law, Seeing Machines will not be liable for any loss you suffer if you rely on the information in the admission document.
  • The distribution of the admission document in some jurisdictions may be restricted by law and you will observe any such restrictions and securities laws in the jurisdiction where you access the document.

Admission document

A copy of our current Constitution is located here.

Share Register

Australia

Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne VIC 3000
Australia

1800 850 505 or + 61 (0)3 9415 4000

web.queries@computershare.com.au
www.computershare.com/au

United Kingdom

Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Rd
Bristol BS99 7NH
United Kingdom

+44 (0)870 889 3272

web.queries@computershare.co.uk
www.computershare.com/uk

Nominated Adviser and Broker

Stifel Nicolaus Europe Limited
150 Cheapside
London EC2V 6ET
United Kingdom

+44 (0) 20 7710 7600

Solicitors

Australia

Herbert Smith Freehills
ANZ Tower
161 Castlereagh Street
Sydney NSW 2000
Australia

United Kingdom

Field Fisher Waterhouse LLP
Riverbank House
2 Swan Lane
London EC4R 3TT
United Kingdom

Auditors

Pricewaterhouse Coopers
2 Riverside Quay
Southbank VIC 3006
Australia