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 29th January 2008, 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% |
| Schroder investment Management | 4,094,102 | 6.65% |
| IS Partners Investment Solutions | 3,957,822 | 6.43% |
| 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:
- Final Results - 27th June 2008
- Innovision provider of Topaz NFC tags for Parrot - 1st May 2008
- Holding in Company - 31st January 2008
- New Engagement - 17th January 2008
- Directorate Change - 10th January 2008
- Results for six months ending 30th September 2007
- Innovision provide Topaz NFC Tags for O2 launch - 5th December 2007
- Director/PDMR Shareholding - 28th September 2007
- Block Admission Six Monthly Return - 22nd August 2007
- Company Website - 17th August 2007
- Total Voting rights and share capital – 31st July 2007
- Holding in company – 26th July 2007
- Holding in company – 25th July 2007
- Result of EGM – 16th July 2007
- Holding in company – 25th June 2007
- Holding in company – 21st June 2007
- Holding in company – 19th June 2007
Securities in Issue
The Company’s issued share capital consists of 61,547,371 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: 52,597,994 (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.
Page last updated 17th August 2007