22 May 2013

SciSys

(SSY)

Company Details

Address:
Methuen Park , Chippenham , Wiltshire SN14 0GB
Telephone:
01249 466 466
Fax:
01249 466 666
Email:
marketing@scisys.co.uk
Website:
www.scisys.co.uk

Commentary

Specialist supplier ofEbespokeEIT services and solutions to the media broadcast, space, government & defence and environment sectors

Executives

Chairman:
Mike Love (14.6% holding)
Chief Executive:
David Jones (.5% holding)
Finance Director:
Christopher Cheetham (.3% holding)
Merger & Acquisitions Dir:
Klaus-Gnter Meng (9.9% holding)

Main Shareholders

Rowan Dartington: 17.5%

Artemis Investment Management: 9.5%

Herald Investment: 6.9%

Graham Steinsberg: 5.2%

Philip Taylor: 4.1%

Advisers

Nominated Adviser:
finnCap
Nominated Broker:
finnCap
Solicitors:
Burges Salmon
Auditors:
KPMG
Registrar:
Computershare Investor Services

Accounts Information

Entry on AIM:
25/9/1997
Issue Price:
129.0p
Interim Results:
Sep
Final Results:
Mar
Year End:
Dec
Accounts Due:
Apr
Int div payment:
Nov
Fin div payment:
Jul
Int net div per share:
0.4
Fin net div per share:
0.92

Financial History

  2012 2011
Turnover: £39.45m £42.27m
Pre-tax profit: £ 2.02m £ 2.00m
EPS: 5.7 p 6.1 p

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Chair and Non-Executive Director Guidelines

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The role of a nominated adviser

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