In March 2003, Sanderson Design Group PLC transferred from the Official List to the Alternative Investment Market "AIM" of the London Stock Exchange.
We use the share registration services of Link Group, whose role is primarily the management of the register of shareholders and related administration such as change of details and transfers of shares.
If you wish to make further enquiries about share administration please contact Link Group:-
29 Wellington Street
Tel: 0871 664 0300, from overseas call +44 (0) 371 664 0300 calls cost 12p per minute plus your phone company's access charge. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales.
The Share Portal is an on-line facility provided by our registrars, Link Group, for you to manage securely your share holding via the internet. By registering for a free portal account on www.signalshares.com you are able to access a full range of on-line facilities which include:
- Electronic communications
Allows shareholders to register their email address on-line to enable them to receive shareholder communications such as annual and interim reports via the internet rather than thought the post. It also provides an online proxy voting facility.
- View account holding details
Allows shareholders to access their personal shareholding, including share transaction history, dividend payment history and to obtain an up to date shareholding valuation.
- Change of address and bank mandates
Allows shareholders to change their registered postal address and complete, change or delete dividend mandate instructions. You can also download forms such as stock transfer as well as buy and sell shares in the company.
- On-line proxy voting
Provides private shareholders with an online proxy voting mechanism to encourage electronic voting by all shareholders.
Log in at www.signalshares.com
Indirect owners of shares with "information rights" who have been nominated by the registered holder of those shares under section 146 of the Companies Act 2006 are required to direct all communications to the registered holder of their shares rather than to the company's registrar or to Walker Greenbank PLC.
Download the Articles of Association document (pdf - 640KB)
Publication sent to Shareholders
Download the 2022 Annual Report (pdf - 5.77MB)
Download the AGM Notice 2022 (pdf - 93.3KB)
Download the 2021 Annual Report (pdf - 5.77MB)
Download the AGM Notice 2021 (pdf - 93.3KB)
Download the GM Notice 12 October 2016 (pdf - 67.2KB)
Download the Electronic Communications Letter (pdf - 100KB)