info@innovision-group.comuk: +44 (0)1285 888 200
us: +1-800 511 9539
fax: +44 (0)1285 888 190
Investors
Company Description
Innovision Research & Technology plc is a UK registered company (no. 03024348) and operates from its head office and IC design facility in Cirencester and system design facility in Wokingham, UK.
We are leading the way in providing semiconductor Intellectual Property (IP) to enable customers to compete in the emerging market for Near-Field Communication (NFC), which is targeted primarily at the next generation of mobile handsets and consumer electronic devices. This activity builds on and extends our existing business supplying innovative Radio Frequency Identification (RFID) and UHF IC solutions, utilising skills, expertise and IP developed over many years and across a diverse range of applications worldwide.
The company is listed on the Alternative Investment Market (AIM) of the London Stock Exchange, ticker symbol INN (share price information can be found by clicking on the LSE icon to the left). The company continues to invest in the development of new technologies and the enhancement and commercialisation of its near-field data communications product range.
The company’s primary product is semiconductor IP, which our customers licences for integration into their own ICs and end system products. We develop this semiconductor IP on CMOS technology across a wide range of geometries from 0.35um to 90nm and below and have one fo the world’s largest RFID and NFC focused IC development teams, with proven experience in mixed-signal IC design, with over 60 RFID/Wireless IC developments to date. Our design team operates across multiple-frequencies covering 125KHz, 13.56MHz, 800-900MHz, 2.4GHz+ as well as multiple standards compliant protocols including ISO 18092 NFC, EPC, ISO 14443A/B/FeliCa and ISO 15693. Our licensing approach has significant benefits both in reducing manufacturing and distribution costs and, through its royalty structure, ensuring participation in successful end products in selected markets.
We also have a range of chip products based on our own IP, which includes:
- IC suited to NFC tags/smartposter/one-touch set-up applications
- Low power requirement
- Mandated as Type 1 Tag Format by the NFC Forum, ensure interoperability with standards mandated devices
- Follows ISO/IEC 18092 and ISO/IEC 14443-3 standards
- Will operate with forthcoming ISO/IEC 18092 and ISO/IEC21481 based NFC devices directly
- Offers 96 bytes of read/write memory
- Anti-tear protection is facilitated by using shadow memory blocks
- Read/write RFID IC for Mass Transit “Limited Use” Ticketing
- Large memory able to support multiple applications on single ticket
- Security features – One-Time-Programmable (OTP) journey/use counter
- Collision detection
- ISO, ANSI, ITSO and APTA (RIS) compatible
In compliance with AIM rules for company information disclosure (Rule 26), the following information is available on this website:
- A description of the company (see above)
- Details of directors and key advisors
- All RNS notifications made in the last 12 months (see below)
- Most recent admission document and shareholder circular
- Latest Annual report and accounts
- Latest Interim Report
- Details of securities in issue and significant shareholders (see below)
- Corporate Governance Compliance Statement and Board Committees
The Directors are aware of the following that, as at 17th January 2009, were interested directly or indirectly in 3% or more of the Company’s share capital:
|
| Number of ordinary shares of 1p each | Percentage of issued share capita |
| Borrett M Esq | 8,860,710 | 14.39% |
| Herald Investment Management Limited | 6,038,888 | 9.81% |
| Invesco Asset Management | 5,126,374 | 8.33% |
| IAF Securities Limited | 4,605,022 | 7.48% |
| IS Partners Investment Solutions | 4,357,222 | 7.08% |
| Schroder investment Management | 4,037,942 | 6.56% |
| Neue Bank Ag | 2,500,000 | 4.06% |
| White A D Esq | 2,394,901 | 3.89% |
| British Steel Pension Fund Trustee | 2,205,555 | 3.58% |
RNS Notifications during the last 12 months:
- Proposed placing of 30,000,000 new Ordinary Shares - 3rd July 2009
- Preliminary Announcement of Financial Results Year Ended 31st March 2009 - 12th June 2009
- Major Contract - 30th April 2009
- Joint Marketing and License Agreement - 20th April 2009
- New RFID Contract in China - 14th April 2009
- Innovision Research & Technology plc Joining the Board of the NFC Forum - 8th April 2009
- Major Contract Extension - 6th April 2009
- New Contract - 10th February 2009
- Share Price Movement - 27th January 2009
- Order for Mass Transit Tickets - 24th October 2008
- Result of AGM - 29th August 2008
- Grant of Options - 29th August 2008
- Management Changes - 12th August 2008
- Innovision and Sasken announce partnership for NFC Solution - 30th July 2008
- Final Results - 27th June 2008
- Innovision provider of Topaz NFC tags for Parrot - 1st May 2008
The Company’s issued share capital consists of 61,556,121 ordinary shares of 1 pence each (“Ordinary Share”) with each Ordinary Share carrying the right to one vote.
The Share Capital is divided as follows:
Shares held by related parties: 8,949,377 (14.54%)
Shares in public hands: 52,606,744 (85.56%)
There are no shares held in treasury or by employee share schemes and no other securities in issue.
- The shares are not traded on any exchange other than AIM, and
- There are no restrictions in place on the transfer of AIM securities.
Financial Reports | |
Annual Report & Accounts 2008  | Interim Report 2007 |
| Annual Report & Accounts 2007 | Interim Report 2006 |
 | |
Page last updated 17th February2009