The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Company Information

Description of the Business

Somero Enterprises, Inc. is a leading manufacturer of technologically advanced concrete placing equipment and associated machinery. Somero Enterprises was founded in 1985 and has grown and prospered by delivering superior products to an international market. Visit the About Somero page.

Country of Incorporation

As the Company is incorporated in the USA, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

• Certificate of Incorporation (PDF)
• Somero Enterprises Bylaws (PDF)

Main Country of Operation

The main country of operation is the USA.

Governance Information

Directors Name and Biographies

• Board of Directors Bios (PDF)

Directors Responsibilities and Committees

• Board of Directors and Committees (Doc)

Share Information

Exchanges and Trading Platforms

• Investor Relations Page (Click here)

Number of Securities in Issue

As at June 29, 2009, there are 56,425,598 shares in issue, with [no] shares held in treasury.

Significant Shareholders

• Major Shareholders (Click here)
• Submit TR-1 documents to This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Shares Not in Public Hands

In the terms of AIM Rules published February 2007 and insofar as it is aware, at 08 July 2011, 26.48% of the Company’s AIM securities were not in public hands.

US Restrictions on Share Transfers

The shares of Somero Enterprise, Inc. have not been registered under the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act"), and may not be offered or sold in the United States or to, or for the account or benefit of, U.S. Persons (as defined in Regulation S under the U.S. Securities Act) absent registration under the U.S. Securities Act or pursuant to an exemption from the registration requirements under the U.S. Securities Act.

Additional Information

Admission

• Admissions Document (PDF)

Annual Reports & Accounts

• Annual Report 2010 (PDF)
• Annual Report 2009 (PDF)
• Annual Report 2008 (PDF)
• Annual Report 2007 (PDF)
• Annual Report 2006 (PDF)

Regulatory News

• Regulatory News Announcements (Click here)

Advisors

• Somero Advisors (Doc)

Company Contact

• Contact Page (Click here)

Information last updated: September 1, 2010.