Company Information

Company Details

Registered Name: The Stanley Gibbons Group plc 
EPIC: SGI 
Market: Listed on AIM, a market operated by the London Stock Exchange 
Sector: General Retailers 
Country of Incorporation: Jersey. As The Stanley Gibbons Group plc is incorporated in Jersey and not in the UK, the rights of its shareholders may be different from the rights of shareholders in a UK Company. The Company’s AIM Admission Document contains a summary of the rights of its shareholders, which are set out in more detail in the Company’s Articles of Association 
Registered Number: 13177 
Financial Year End: 31 December 
Principal Activities: The principal activities of the Group are those of dealing in stamps, autographs, rare records and related memorabilia, first day covers, the development and operation of collectible websites, philatelic publishing, auctioneering, mail order, retailing, and the manufacture of philatelic accessories. 
 
The information on this website is disclosed pursuant to Rule 26 of the AIM Rules for Companies 

Registered Office

The Registered Office of The Stanley Gibbons Group plc is:

18 Hill Street
St Helier
Jersey
JE2 4UA
Channel Islands

Tel:   01534 766711
Fax:  01534 766177

Director's Shareholdings

The interests of the Directors in the ordinary 1p shares of the Company are as follows:

The Directors' interests are all beneficial. Details of the Directors' share options are given in the Remuneration Report of the latest Annual Report and Accounts.

Corporate Governance

So far as is appropriate, the Board aims to apply the underlying principles of the UK Corporate Governance Code, having regard to the size of the Company. The principal areas where these underlying principles are applied in the running of the Company are set out below.

The Company holds board meetings regularly throughout the year at which operating and financial reports are considered. The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets, major items of capital expenditure and senior personnel appointments.

Audit Committee

The Audit Committee is comprise of non-executive Directors. The Committee meets at least twice a year and is responsible for ensuring that the financial performance of the Group is properly maintained and reported on. It is also responsible for meeting the auditors and reviewing the report from the auditors relating to the financial statements.

Members of the Audit Committee are:

MP Magee, Chairman
General Sir Michael Wilkes
S Perrée

Remuneration Committee

The Remuneration Committee is comprised of non-executive Directors. It reviews the performance of the executive Directors and sets the scale and structure of their remuneration and the basis of their service agreements with due regard to the interests of shareholders.

The Remuneration Committee has responsibility for making recommendations to the Board on the Group’s general policy on remuneration and also specific packages for individual Directors. No Director plays a part in any decision concerning his own remuneration.

Members of the Remuneration Committee are:

General Sir Michael Wilkes, Chairman
MP Magee 
S Perrée

Nomination Committee

The Nomination Committee comprises the non-executive Chairman and a non-executive Director together with the Chief Executive. The Committee considers appointments to the Board and is responsible for nominating candidates to fill Board vacancies and for making recommendations on Board composition.

Members of the Nomination Committee are:

DM Bralsford, Chairman
General Sir Michael Wilkes
MRM Hall

All non-executive Directors are independent. None of them has any personal financial interest in the matters to be decided (other than as shareholders) or any day to day involvement in the running of the business.

Constitutional Documents and Circulars

To view the documents for The Stanley Gibbons Group plc, please click on the files below.

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Files

• Certificate of Name Change
• AIM Admission Document
• Memorandum and Articles of Association
• Circular to Shareholders dated 13 March 2007

Corporate Calendar

• 22nd March 2013 - Announcement of Full Year Results for 12 months ended 31st December 2012.
• 3rd April 2013 - Final Dividend Ex-Dividend Date
• 5th April 2013 - Final Dividend Record Date
• 1st May 2013 - Annual General Meeting, Jersey
• 20th May 2013 - Final Dividend Payment Date
• 8th August 2013 - Announcement of Interim Results for 6 months ended 30th June 2013
• 14th August 2013 - Interim Dividend Ex-Dividend Date
• 16th August 2013 - Interim Dividend Record Date
• 30th September 2013 - Interim Dividend Payment Date

Policy Documents

• Bribery Act - Anti Bribery Policy
• Code of Business Conduct
• Environmental and Social Policy