AIM Rule 26 Information

This section contains information in respect of the activities of the group and is disclosed in accordance with AIM Rule 26.

Date Last Updated 12-January-18
Business Stadium Group Plc is a leading provider of design-led electronic technology solutions.
The company has a number of wholly owned subsidiaries which are incorporated and operate as follows:
Name Nature of business Registration Operation
Stadium Asia Limited Electronic Manufacturing Services and Power Products British Virgin Islands China – Hong Kong
STMC Limited Electronic Manufacturing Services Hong Kong China
Stadium Power Limited Power Products England and Wales UK
Stadium Zirkon Limited Electronic Manufacturing Services England and Wales UK
Stadium IGT Limited Interface & Displays England and Wales UK
Stadium United Wireless Ltd Wireless Devices England and Wales UK
Stontronics Ltd Power Products England and Wales UK
SGW Sweden AB Connectivity Products Sweden Sweden
Stadium Group Inc. Power Products USA USA
Dongguan Arlec Electrical Products Company Limited Electronic Manufacturing Services China China
Shanghai Hongbian Electronics Co. Limited Technology Design Services China China
Country of Incorporation England and Wales
Registered Number 236394. Registered office: Chancerygate Business Centre, Cradock Road, Reading, RG2 0AH
Main Country of Operation United Kingdom
Takeover Code Stadium Group Plc is subject to the provisions of the Takeover Code
Details of other Exchanges and Trading Platforms The Company is not listed on any other exchanges or trading platforms
Securities Information & Significant Shareholders >View

Shareholder services including access to shareholding, dividend history and the ability to amend your dividend mandate details are available at

Details on Restrictions on the Transfer of Securities There are no restrictions on the transfer of securities
Board and Management Information > Board of Directors
Corporate Governance and Committees > Corporate Governance
Advisers > All advisers to Stadium Group
RNS Announcements > Regulatory News
Shareholder Communications / Circulars > Annual Reports, Ancillaries & Presentations
Financial Reports and Accounts > Annual Reports, Ancillaries & Presentations
Admission Document (1996) > Admission document (pdf)
Articles of Association > Articles of Association (pdf)

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