Investor Center

Investor Center


WELCOME TO THE IMAGINATIK INVESTOR CENTER


A Message From the CEO

investor message from ceo

Our Mission - Ralph Welborn

Imaginatik’s mission is incredibly exciting – we help companies become permanently innovative. In today’s digital age, innovation has become the defining characteristic of successful firms. Imaginatik has spent years teaching companies how to innovate, and refining an end-to-end set of innovation service capabilities spanning software, consulting, and analytics. The opportunity is huge.

Imaginatik Latest News & Financial Calendar

RNS and RNS Reach Announcements

20 September 2017 - Notification of Major Holdings (88kb)
7 September 2017 - Results of AGM (22 kb)
15 August 2017 - Notice of AGM (225 kb)
7 August 2017 - Final Results (775 kb)
10 July 2017 - Notification of Major Holdings (174 kb)
5 July 2017 - Notification of Major Holdings (80 kb)
3 July 2017 - Result of Open Offer and Total Voting Rights (360 kb)
3 July 2017 - Holding(s) in Company (24 kb)

Financial Calendar

Financial year end date: 31st March
Preliminary Results: August 2017
Interim Results: December 2017

The information on this page is disclosed in accordance with AIM rule 26 and was last updated on 21 April 2017.

Share Price Information

Imaginatik is listed on the London Stock Exchange Alternative Investment Market [LSE: IMTK.L] and there are no restrictions on the transfer of its AIM securities.

See Imaginatik's current share price, latest share trades, and statistics provided by the London Stock Exchange.

Imaginatik also has an Unsupported ADR provided by Deutsche Bank [IMGKY] and is quoted in the US [OTC: IMGKF].

Share Capital

Number of AIM securities in issue: 224,193,710 Shares | 100%
Shares held in treasury: 0 Shares | 0%
AIM securities not in public hands: 69.17%

DIRECTOR'S HOLDINGS
Matt Cooper: 52,929,475 | 23.61%
Ralph Welborn: 922,163 | 0.41%
Simon Charles: 3,153,712 | 1.41%
Shawn Taylor: 851,852 | 0.38%

SIGNIFICANT SHAREHOLDERS
Canaccord Genuity Group Inc: 45,895,020 | 20.47%
Paul Hill & Family: 36,315,000 | 16.20%
Michael Hill: 15,000,000 | 6.69%

Additional Information

+DESCRIPTION OF THE COMPANY

About Imaginatik

Imaginatik is the world’s first full-service innovation firm. We have more than 20 years experience building innovation into a sustainable competence at some of the world’s largest and most respected companies. Through a mix of consulting and advisory, hands-on innovation projects and program management, and award-winning enterprise software, we provide the complete set of innovation products and services to turn your innovation program into competitive advantage.


Leaders in Enterprise-Wide Innovation and Idea Management Solutions

We specialize in Innovation and Idea Management as well as collaborative problem solving. We are committed to developing and sharing methods, processes and robust software tools to drive innovation across your enterprise. These tools allow our clients to identify and develop the important ideas and strategies that will drive the future of their businesses.

Our highly configurable and scalable web-based software, called Innovation Central, bundled with consulting and operational services offer the proven, scalable solutions an organization requires to drive innovation and to deliver real, tangible returns.

Imaginatik has been, and continues to be, a thought leader in the Innovation arena. Our ongoing research commitment incorporates leading-edge insights into the Innovation as a Service approach, and the feedback from our large and active client community allows us to continually enhance and expand our offerings.


Imaginatik is a Public Company

Imaginatik became a public company in 2006. Its shares are traded on the AIM market of the London Stock Exchange [ LSE: IMTK.L ]. For more information please visit our Investor Center.


+COMPANY DIRECTORS AND COMMITTEES

Statement of Corporate Governance

The Group is committed to business integrity, high ethical values and professionalism in all its activities. As an essential part of this commitment the Group supports the highest standards in corporate governance. The Board is accountable to the company’s shareholders for good governance and this statement and the Directors’ remuneration report describe how the principles of good governance set out in the UK Corporate Governance Code, published by the Financial Reporting Council are applied within the company. We do not comply with the UK Corporate Governance Code. However, we have reported on our Corporate Governance arrangements by drawing upon best practice available, including those aspects of the UK Corporate Governance Code we consider to be relevant to the company and best practice.


The Audit Committee

Simon Charles is Chairman of the Audit Committee. The Committee meets at least twice a year. The Committee reviews the Group's annual and interim financial statements before submission to the Board for approval. The Committee also reviews regular reports from management and the external auditors on accounting and internal control matters. Where appropriate, the Committee also monitors the progress of action taken in relation to such matters. The Committee also recommends the appointment of, and reviews the fees of, the external auditors.


The Remuneration Committee

Simon Charles is Chairman of the Remuneration Committee. The Committee meets at least twice a year. It is responsible for reviewing the performance of the executive directors and for setting the scale and structure of their remuneration, paying due regard to the interests of Shareholders as a whole and the performance of the Group. The Remuneration Committee also determines allocations of any warrants or options granted under any share option scheme adopted by the Company in the future, and is responsible for setting any performance criteria relevant to such warrants or options.

BOARD OF DIRECTORS
+COMPANY INFORMATION AND REGISTRATION

ADVISORS

Nominated Advisor and Broker
finnCap Limited
60 New Broad Street
London
EC2M 1JJ


Auditors and Reporting Accountants

Grant Thornton UK LLP
1 Dorset Street
Southampton
SO14 2JF


Solicitors to the Company

Marriott Harrison
Staple Court
11 Staple Inn Buildings
London
WC1V 7QH


Registrars

Neville Registrars Limited
Neville House
18 Laurel Lane
Halesowen
West Midlands
B63 3DA


Public Relations Advisors

Alma PR Ltd
1 Fore Street
London
EC2Y 9DT


COMPANY REGISTRATION

Imaginatik plc

Imaginatik is a Public Limited Company. It is a registered company of England and Wales.

The company is subject to the UK City Code on Takeovers and Mergers. The main country of operation is the USA.

Registration Number: 3936915


Registered Office

27-28 Eastcastle Street
London
W1W 8DH


+ REPORTS AND ACCOUNTS | CIRCULARS | CONSTITUTIONAL DOCUMENTS
Interim Reports

Interim Reports 06 December 2016 - Interim Results (486 kb) - Download PDF 10 December 2015 - Interim Results (396 kb) - Download PDF

Reports and Accounts 31 August 2016 - Imaginatik 2016 Annual Report (254 kb) - Download PDF 15 July 2015 - Imaginatik 2015 Annual Report (214 kb) - Download PDF 30 July 2014- Imaginatik 2014 Annual Report (479 kb) - Download PDF

Other Circulars 15 August 2017 - Notice of AGM (99 kb) - Download PDF 15 August 2017 - GM Proxy Form (99 kb) - Download PDF 09 June 2017 - Shareholder Circular (359 kb) - Download PDF 22 August 2016 - AGM Proxy Form (96 kb) - Download PDF 22 August 2016 - Notice of AGM (97 kb) - Download PDF 26 May 2016 - GM Proxy Form (80 kb) - Download PDF 25 May 2016 - Shareholder Circular 25 May 2016 (365 kb) - Download PDF

Constitutional Documents 10 July 2008 - Articles of Association (294 kb) - Download PDF 31 March 2008 - Memorandum of Association (28 kb) - Download PDF

AIM Admission Document 11 December 2006 - Imaginatik AIM Admission Document (324 kb) - Download PDF

+RNS AND RNS REACH ANNOUNCEMENTS

Announcements

Announcements: 2017

  • 20 September 2017 - Notification of Major Holdings (88kb) - Download PDF
  • 7 September 2017 - Result of AGM  (22 kb) - Download PDF
  • 15 August 2017 - Notice of AGM  (225 kb) - Download PDF
  • 07 August 2017 - Final Results  (775 kb) - Download PDF
  • 10 July 2017 - Notification of Major Holdings (174 kb) - Download PDF
  • 5 July 2017 - Notification of Major Holdings (80 kb) - Download PDF
  • 3 July 2017 - Result of Open Offer and Total Voting Rights (360 kb) - Download PDF
  • 3 July 2017 - Holding(s) in Company (24 kb) - Download PDF
  • 3 July 2017 - Notification of Major Holdings (108 kb) - Download PDF
  • 29 June 2017 - Result of General Meeting (116 kb) - Download PDF
  • 09 June 2017 - Placing & Open Offer (468 kb) - Download PDF
  • 2 May 2017 - Change in Registered Office (40 kb) - Download PDF
  • 25 April 2017 - Trading Update (82 kb) - Download PDF
  • 21 April 2017 - Holding(s) in Company (44 kb) - Download PDF
  • 27 February 2017 - Holding(s) in Company (44 kb) - Download PDF

Announcements: 2016

  • 13 December 2016 - Holding(s) in Company (44 kb) - Download PDF
  • 25 November 2016 - Holding(s) in Company (233 kb) - Download PDF
  • 25 November 2016 - Trading Update and Notice of Results (96 kb) - Download PDF
  • 13 September 2016 - Grant of Share Options (250 kb) - Download PDF
  • 16 August 2016 - Final Results (351 kb) - Download PDF
  • 10 August 2016 - Holding(s) in Company (60 kb) - Download PDF
  • 20 July 2016 - Holding(s) in Company (86 kb) - Download PDF
  • 28 June 2016 - Holding(s) in Company (96 kb) - Download PDF
  • 27 June 2016 - Holding(s) in Company (61 kb) - Download PDF
  • 24 June 2016 - Result of Open Offer and Total Voting Rights (300 kb) - Download PDF
  • 16 June 2016 - Holding(s) in Company (87 kb) - Download PDF
  • 13 June 2016 - Result of General Meeting (71 kb) - Download PDF
  • 25 May 2016 - Placing & Open Offer - 25 May 2016 (358 kb) - Download PDF
  • 17 May 2016 - Holding Announcement (65 kb) - Download PDF
  • 17 May 2016 - Response to Press Speculation (63 kb) - Download PDF
  • 29 April 2016 - Holding(s) in Company (97 kb) - Download PDF
  • 28 April 2016 - Holding(s) in Company (225 kb) - Download PDF
  • 26 April 2016 - Holding(s) in Company (98 kb) - Download PDF
  • 13 April 2016 - Holding(s) in Company (86 kb) - Download PDF
  • 12 April 2016 - Holding(s) in Company (52 kb) - Download PDF
  • 06 April 2016 - Holding(s) in Company (97 kb) - Download PDF
  • 06 April 2016 - Response to press speculation (49 kb) - Download PDF
  • 09 March 2016 - Trading Update (66 kb) - Download PDF
  • 27 January 2016 - Holding(s) in Company (91 kb) - Download PDF
  • 21 January 2016 - Holding(s) in Company (98 kb) - Download PDF
  • 05 January 2016 - Director Loan (91 kb) - Download PDF

Announcements: 2015