Overview

IMImobile is a cloud communications software and solutions provider that enables companies to use mobile and digital technologies to improve customer experience and engagement.

IMImobile’s cloud software platform manage overs 42 billion messages and 44 billion commerce transactions a year across the world. Organisations that trust us to deliver smarter digital customer engagement include Centrica, AA, O2, EE, BT, Foxtons, Pizza Hut, Vodafone, AT&T, MTN, three of the major retail banks in the UK and public sector organisations in India, US and the UK.

IMImobile is headquartered in London with offices in Hyderabad, Atlanta, Dubai and Johannesburg and has over 1,000 employees worldwide. IMImobile is quoted on the London Stock Exchange’s AIM market with the TIDM code IMO.

Annual Report & Financial Statements 31st March 2017

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AIM Rule 26

Company Information

Please click here for a Business Description.
Please click here for Management Information & Board of Directors.
Please click here for details of the Company’s advisers.

Company Announcements, Reports and Circulars

Please click here for Regulatory Announcements.
Please click here for current Constitutional Document.
Please click here for the Company’s Admission Document.
Please click here to see when results and presentations will be released according to the financial calendar.

Share Information

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Please click here for Securities in Issue & Restrictions.
Please click here for information Incorporation & Operation.
Please click here for details of any other exchange or trading platforms.

Share Price

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Board of Directors

Board of Directors

John Allwood

Non-Executive chairman

Jay Patel

Chief Executive Officer

Mike Jefferies

Chief Financial Officer

Vishwanath Alluri

Non-Executive Director

Simon Paul Blagden, CBE

Independent Non-Executive Director

Shyam Bhat

CTO and Founder

Regulatory Announcements

Announcements / Aug 2nd 2018

Exercise of options

Exercise of options – 2 August 2018.
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Announcements / Jul 24th 2018

Notification of major holdings

Standard form for notification of major holdings.    
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Announcements / Jul 19th 2018

Notification of major holdings

Standard form for notification of major holdings.    
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Announcements / Jul 18th 2018

Notification of major holdings

Standard form for notification of major holdings.    
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Announcements / Jul 18th 2018

Notification of major holdings

Standard form for notification of major holdings.    
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Announcements / Jul 18th 2018

Notification of major holdings

Standard form for notification of major holdings.    
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Results and Presentations

Results & Presentations / Jun 27th 2018

Preliminary Results Year Ended 31 March 2018 (Presentation)

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Results & Presentations / Nov 21st 2017

Interim Results - Ended 30 September 2017 (Presentation)

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Results & Presentations / Jun 28th 2017

Results year ended 31 March 2017 (Presentation)

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Results & Presentations / Nov 15th 2016

Interim Results - Ended 30 September 2016 (Presentation)

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Results & Presentations / Aug 18th 2016

Annual Report - 2016

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Results & Presentations / Jul 5th 2016

Preliminary results year ended 31st March 2016

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Corporate Governance

The Board fully supports the underlying principles of corporate governance contained in the Corporate Governance Code.

Although compliance with the Corporate Governance Code is not compulsory for AIM companies, the Board intends to apply the principles, in so far as is practicable and appropriate for a public company of its size and nature. The Board recognises its overall responsibility for the Group’s systems of internal control and for monitoring their effectiveness.

The main features of the Group’s corporate governance procedures, which do not constitute full compliance with the Corporate Governance or the QCA Guidelines, are as follows:

• The Board comprises six Directors, three of whom are Executive Directors and three of whom are Non-Executive Directors, reflecting a blend of different experience and backgrounds.

• The Board meets regularly to consider strategy, performance and the framework of internal controls of the Group. To enable the Board to discharge its duties, all Directors receive appropriate and timely information. Briefing papers are distributed to all Directors in advance of Board meetings.

• The Company has established an Audit and Risk Committee and a Remuneration Nomination Committee of the Board with formally delegated duties and responsibilities.

Audit Committee

The audit committee has a primary responsibility for monitoring the Group’s internal controls and ensuring that the financial performance of the Group is properly measured and reported on. The committee receives and reviews reports from the Group’s management and auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the Group. The audit committee meets at least twice a year and has unrestricted access to the Group’s auditors. The chairman of the audit committee is John Allwood and its other members are Vish Alluri and Simon Blagden.

Remuneration & Nomination Committee

The remuneration and nomination committee reviews the performance of the Executive Directors and makes recommendations to the Board on matters relating to their remuneration and terms of employment. The remuneration and nomination committee also makes recommendations to the Board on proposals for the granting of share options and other equity incentives pursuant to any share option scheme or equity incentive scheme in operation from time to time. The remuneration and nomination committee is also responsible for ensuring that the Board has a formal and transparent appointment procedure and has primary responsibility for reviewing the balance and effectiveness of the Board and identifying the skills needed by the Board and those individuals who might best provide them. The chairman of the remuneration committee is Simon Blagden and its other members are Vish Alluri and John Allwood.

Constitutional Document

Constitutional Document / Jun 24th 2014

Articles of Association

Please click here to download the Articles of Association.
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Admission Document

Admission Document / Jun 27th 2015

Admission Document

Please click here to download the Admission Document.
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Financial Calendar

Financial Calendars / Nov 9th 2017

Interim Results (September 2017)

8th December 2017
Financial Calendars / Jul 5th 2017

Preliminary Results (March 2017)

05th July 2017
Financial Calendars / Nov 9th 2016

Interim Results (September 2016)

9th December 2016
Financial Calendars / Jul 5th 2016

Preliminary Results (March 2016)

05th July 2016
Financial Calendars / Nov 27th 2015

Interim Results (September 2015)

03rd December 2015
Financial Calendars / Jun 1st 2015

Preliminary Results (March 2015)

23rd June 2015

Major Shareholders

The Company’s issued share capital consists of 65,334,229 ordinary shares with a nominal value of 10p each (“Ordinary Shares”), each share having equal voting rights.

The Company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 65,334,229.

The following interests of directors or shareholders in excess of 3% have been notified to the Company:

Ordinary shares of
10 pence each (Number)
Percentage of ordinary
shares of 10 pence each
Percentage of total
voting rights
Gresham House Strategic Plc* 9,452,854 14.5% 14.5%
Liontrust Investment Partners LLP 8,727,384 13.4% 13.4%
Canaccord Genuity Group Inc 7,948,064 12.2% 12.2%
Viswanatha Alluri** 6,141,957 9.4% 9.4%
Kestrel Partners LLP 4,645,405 7.1% 7.1%
Jayesh Patel 3,632,500 5.6% 5.6%
Otus Capital Management L.P 3,114,617 4.8% 4.8%
Brown Shipley & Co Limited 3,073,491 4.7% 4.7%
Shyamprasad Bhat 670,012 1.0% 1.0%
Mike Jefferies 113,424 0.2% 0.2%
John Allwood 10,000 0.0% 0.0%

 

In accordance with AIM 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 16.2%.

The Company is subject to UK City Code on Takeovers and Mergers.

Last updated on 2 August 2018

*combined holding of Gresham House Strategic PLC and Public Equity Fund LP

**Viswanatha Alluri owns shares via Tarimela Advisors Private Limited

 

Share Information

NUMBER OF AIM SECURITIES IN ISSUE

Please click here for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

DETAILS OF ANY RESTRICTIONS ON THE TRANSFORM OF AIM SECURITIES

No Ordinary Shares are currently held as treasury shares and there are currently no restrictions on the transfer of Ordinary Shares.

COUNTRY OF INCORPORATION AND MAIN COUNTRY OF OPERATION

Country of Incorporation: England
Company registration number: 08802718
Main Country of Operation: United Kingdom

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORMS

The Company is not listed on any other exchanges or trading platforms.

Advisers and Registrars

Nominated Advisers

Investec Bank
30 Gresham Street
London, EC2V 7QN

Joint Brokers

Investec Bank
30 Gresham Street
London, EC2V 7QN

Whitman Howard Limited
1st Floor Connaught House,
1-3 Mount Street, London, W1K 3NB

Lawyers to the Group

Bracher Rawlins LLP
77 Kingsway, London, WC2B 6SR

Auditors

Deloitte LLP
2 New Street Square
London, EC4A 3BZ

Financial PR

Redleaf Communications
Sky Light City Tower, 50 Basinghall Street, London EC2V 5DE

Registrars

Capita Asset Services
34 Beckenham Road
Beckenham, BR3 4TU

IR Contacts

For financial media and investor relations enquiries please contact:

Redleaf Communications Ltd

Charlie Geller (Director)

Sky Light City Tower, 50 Basinghall Street, London EC2V 5DE

+44 (0)20 7382 4747
IMIMobile@redleafpr.com