21 May 2013

Samuel Heath & Sons

(HSM)

Company Details

Address:
Leopold Street , Birmingham B12 0UJ
Telephone:
0121 772 2303
Fax:
0121 772 3334
Email:
info@samuel-heath.com
Website:
www.samuel-heath.com

Commentary

Family-owned bathroom accessories and hardware maker

Executives

Executive Chairman:
Samuel Heath (19.4% holding)
Managing Director:
David Pick (.2% holding)
Finance Director:
Paul Turner (.04% holding)
Non-Exec Director:
David Coplestone (3.8% holding)

Main Shareholders

C Heath: 14.2%

G Heath: 14.2%

Solid Brass: 11.8%

S Perkins: 10.5%

Investec Wealth & Investment: 5.5%

Advisers

Nominated Adviser:
Zeus Capital
Nominated Broker:
Zeus Capital
Solicitors:
Shakespeare Putsman
Auditors:
Bentley Jennison
Registrar:
Capita Registrars

Accounts Information

Entry on AIM:
2/10/2000
Issue Price:
n/a
Interim Results:
Nov
Final Results:
Jul
Year End:
Mar
Accounts Due:
Sep
Int div payment:
Mar
Fin div payment:
Aug
Int net div per share:
5.5
Fin net div per share:
6.25

Financial History

  2012 2011
Turnover: £9.78m £9.83m
Pre-tax profit: £ 0.63m £ 0.55m
EPS: 20.3 p 16.7 p

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Chair and Non-Executive Director Guidelines

Chris Spencer-Phillips, MD of First Flight Non-Executive Directors and ShareSoc - www.sharesoc.org the UK Individual Shareholders Society have developed a set of guidelines covering the search, selection and remuneration of Chairs and Non-Executive Directors. Download the Non Executive Guidelines .

The role of a nominated adviser

Dr Azhic Basirov, Head of Capital Markets at Smith & Williamson Corporate Finance explains what to look for in a nominated adviser, along with the nomad’s role, fees and the key questions you should ask. Read this feature on the role of a nominated adviser.

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