Welcome to WANdisco Investor Relations

This section of our website aims to provide up to date and relevant information for investors, analysts and other financial audiences. Here, by using the following links, you can learn more about our business strategy and financial performance; review our most recent financial reports and news updates; and access all of the documents and data required under AIM 26 Rule.

You can contact us for more information using one of the following:

Investor Relations: investor.relations@wandisco.com

Phil Branston (VP Corporate Development & Investor Relations): phil.branston@wandisco.com

US: +1 925 380 1728

UK (via FTI Consulting): +44 (0)20 3727 1000

View AIM rule 26 Information

WANdisco shares

The ordinary share capital of WANdisco plc is listed on AIM, a market operated by The London Stock Exchange plc. The shares are listed under the trading ticker WAND. The ISIN number is JE00B6Y3DV84.

Significant shareholders.

WANdisco Preliminary Results Webcast

17 March 2015

Please use the following link to access the webcast presentation:

View Webcast

You can now also view your webcast using the below QR code on your mobile:


Results, Reports & Company Documents

WANdisco plc was admitted to trading on AIM on 1 June 2012. As a public company, WANdisco is committed to providing investors and its financial audiences with regular updates on the Group’s financial performance and ambitions. As those updates are published, they will be posted here.

Annual Reports

2014 Annual Report

2013 Annual Report

2012 Annual Report

Preliminary Results Statements

Preliminary Results statement for the year ended 31 December 2014

Preliminary Results statement for the year ended 31 December 2013

Preliminary Results statement for the year ended 31 December 2012

Preliminary Results Presentations

Preliminary Results presentation for the year ended 31 December 2014

Preliminary Results presentation for the year ended 31 December 2013

Preliminary Results presentation for the year ended 31 December 2012

Interim Results Statements

Interim Results statement for the six months ended 30 June 2014

Interim Results statement for the six months ended 30 June 2013

Interim Results statement for the six months ended 30 June 2012

Interim Results Presentations

Interim Results presentation for the six months ended 30 June 2014

Interim Results presentation for the six months ended 30 June 2013

Interim Results presentation for the six months ended 30 June 2012

WANdisco Proposed Placing

WANdisco Proposed Placing

AIM admission document

AIM Admission Document

Disclaimer

WANdisco plc ("WANdisco") has used reasonable efforts to ensure that information on this website is accurate at the time of its inclusion. However, WANdisco makes no representation or warranty concerning such information (and reserves the right to make changes at any time without notice). Any decision based upon such information is the sole responsibility of the visitor.

WANdisco accepts no liability for any inaccuracies or omissions in such information or for any loss or damages of whatever kind and however caused through the use of such information.

Nothing contained on this website shall be deemed to constitute an invitation to invest or otherwise deal in WANdisco's shares.

The financial information presented on this website does not necessarily comprise full financial statements within the meaning of the Companies Act 2006.

The information made available on this website is provided in accordance with the requirements of the AIM Rules. Nothing on this website should be taken to constitute an offer to sell, or the solicitation of an offer to subscribe for or buy, any shares or other securities of WANdisco, whether in respect of any person in the United States of America, its territories or possessions, including the District of Columbia, Canada, the Republic of Ireland, the Republic of South Africa, Australia, New Zealand or Japan (the "Excluded Territories") or in any other jurisdiction. Certain documents may only be viewed by persons who confirm to WANdisco that they are not citizens of, or resident, in the Excluded Territories.

If you are not permitted to view these materials on this webpage or are in any doubt as to whether you are permitted to view these materials, please exit this webpage.


Investor & Analyst Events

WANdisco Preliminary Results Webcast

17 March 2015

Please use the following link to access the webcast presentation:

View Webcast

WANdisco Interim Results Webcast

18 September 2014

Please use the following link to access the webcast presentation:

View Webcast

The presentation used in this webcast is available for download below:

Interim Results presentation for the six months ended 30 June 2014

WANdisco Analyst and Investor Teach-in

14 November 2013

Please use the following link to access the presentation for WANdisco’s Analyst and Investor Teach-in:

View Teach-In


Regulatory News

WANdisco provides investors and its financial audiences with regular updates on its financial performance and on important corporate achievements. The most recent and archived regulatory updates can be accessed here.

Total Voting Rights

Date06/30/2015
Category: Regulatory News

Result of AGM

Date06/02/2015
Category: Regulatory News

Total Voting Rights

Date06/01/2015
Category: Regulatory News

Total Voting Rights

Date04/30/2015
Category: Regulatory News

Notification of Major Interest in Shares

Date04/29/2015
Category: Regulatory News

Fusion Attracts First Big Data Customers

Date04/23/2015
Category: Regulatory News

Holding(s) in Company

Date04/17/2015
Category: Regulatory News

Posting of Annual Report and Notice of AGM

Date04/02/2015
Category: Regulatory News

Preliminary Results

Date03/17/2015
Category: Regulatory News

WANdisco joins Open Data Platform with new product

Date03/09/2015
Category: Regulatory News

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

Date02/19/2015
Category: Regulatory News

Replacement Directors Holdings & TVR

Date02/18/2015
Category: Regulatory News

Directors Holdings and Total Voting Rights

Date02/18/2015
Category: Regulatory News

Result of General Meeting

Date02/17/2015
Category: Regulatory News

New Big Data customer win

Date02/11/2015
Category: Regulatory News

Notice of Results

Date02/05/2015
Category: Regulatory News

Proposed Placing

Date01/23/2015
Category: Regulatory News

2014 Q4 Bookings update

Date01/19/2015
Category: Regulatory News

Big Data contract win

Date01/08/2015
Category: Regulatory News

Big Data Win

Date12/22/2014
Category: Regulatory News

WANdisco plc Big Data Customer Win

Date11/26/2014
Category: Regulatory News

Holding(s) in Company

Date11/03/2014
Category: Regulatory News

Directors dealing following exercise of options

Date10/30/2014
Category: Regulatory News

2014 Q3 Bookings Update

Date10/15/2014
Category: Regulatory News

Interim Results

Date09/18/2014
Category: Regulatory News

WANdisco secures credit facility with HSBC

Date08/05/2014
Category: Regulatory News

Additional Listing - Replacement

Date07/17/2014
Category: Regulatory News

Q2 2014 Bookings Update

Date07/17/2014
Category: Regulatory News

Oracle Certifies WANdisco for Big Data

Date07/17/2014
Category: WANdisco News

Additional Listing

Date07/16/2014
Category: Regulatory News

Holding(s) in Company

Date07/15/2014
Category: Regulatory News

Holding(s) in Company

Date07/08/2014
Category: Regulatory News

Holding(s) in Company

Date07/07/2014
Category: Regulatory News

Blocklisting Interim Review

Date07/01/2014
Category: Regulatory News

OhmData Acquisition

Date06/30/2014
Category: Regulatory News

OhmData Acquisition

Date06/30/2014
Category: Regulatory News

WANdisco Appoints Regional Sales Leaders in EMEA and Asia

Date06/05/2014
Category: WANdisco News

Result of AGM

Date06/04/2014
Category: Regulatory News

Change of Nominated Adviser

Date05/19/2014
Category: Regulatory News

Holding(s) in Company

Date05/13/2014
Category: Regulatory News

Posting of Annual Report

Date05/09/2014
Category: Regulatory News

Q1 2014 Bookings Update

Date04/17/2014
Category: Regulatory News

WANdisco's Non-Stop Hadoop Certified on Cloudera 5

Date04/03/2014
Category: WANdisco News

Chairman Appointment

Date03/20/2014
Category: Regulatory News

Preliminary Results

Date03/20/2014
Category: Regulatory News

British Gas Major Big Data Project

Date03/20/2014
Category: Regulatory News

WANdisco and Carahsoft Sign Distribution Agreement

Date03/11/2014
Category: WANdisco News

Further progress in Big Data deployment

Date03/04/2014
Category: Regulatory News

WANdisco Launches Non-Stop HBase

Date02/11/2014
Category: Regulatory News

Q4 2013 Bookings Update

Date01/15/2014
Category: Regulatory News

WANdisco releases new version of MultiSite Plus

Date12/17/2013
Category: WANdisco News

Partnership with Cloudera

Date12/11/2013
Category: Regulatory News

WANdisco analyst and investor event

Date11/14/2013
Category: Regulatory News

Appointment of Joint Corporate Broker

Date11/13/2013
Category: Regulatory News

WANdisco Unveils Non-Stop Hadoop for Hortonworks

Date11/12/2013
Category: Regulatory News

WANdisco - The Elephant In The Room

Date10/29/2013
Category: WANdisco News

Block Listing Six Monthly Return

Date10/18/2013
Category: Regulatory News

Q3 2013 Bookings Update

Date10/15/2013
Category: Regulatory News

Holding(s) in Company

Date10/07/2013
Category: Regulatory News

Director Dealing

Date09/27/2013
Category: Regulatory News

Equity Placing By Accelerated Bookbuild Of Up To 2 Million Shares

Date09/26/2013
Category: WANdisco News

WANDISCO ANNOUNCES £19 MILLION EQUITY PLACING

Date09/26/2013
Category: Regulatory News

WANdisco partnership with Hortonworks

Date09/26/2013
Category: Regulatory News

Interim Results

Date09/26/2013
Category: Regulatory News

Major ALM Customer Renewal and Extension

Date09/23/2013
Category: Regulatory News

OEM Agreement in China

Date09/20/2013
Category: Regulatory News

WANdisco Files Another New Patent Application with USPTO

Date09/04/2013
Category: WANdisco News

Board Transition

Date09/02/2013
Category: Regulatory News

WANdisco Appoints Former British Telecom, MapR and CollabNet Executives to Management Team

Date08/28/2013
Category: WANdisco News

Holding(s) in Company

Date08/15/2013
Category: Regulatory News

Q2 2013 Bookings Update

Date07/18/2013
Category: Regulatory News

WANdisco Launches Git MultiSite

Date07/16/2013
Category: Regulatory News

Holding(s) in Company

Date07/04/2013
Category: Regulatory News

NSN to utilise WANdisco Hadoop Big Data Solutions

Date06/28/2013
Category: Regulatory News

Share Dealing

Date06/18/2013
Category: Regulatory News

Purchase of TortoiseSVN.Net Community Website

Date06/13/2013
Category: WANdisco News

Result of AGM

Date06/12/2013
Category: Regulatory News

Replacement AGM & Chairman's Statement

Date06/12/2013
Category: Regulatory News

AGM & Chairman's Statement

Date06/12/2013
Category: Regulatory News

Total Voting Rights

Date06/07/2013
Category: Regulatory News

Posting of Annual Report

Date05/10/2013
Category: Regulatory News

Board Transition

Date05/08/2013
Category: Regulatory News

WANdisco's Free Online Hadoop Training Webinars Back by Popular Demand

Date05/02/2013
Category: NA

First 'Big Data' Customer Win

Date04/25/2013
Category: Regulatory News

Preliminary Results

Date04/25/2013
Category: Regulatory News

Q1 2013 Bookings Update

Date04/18/2013
Category: Regulatory News

Blocklisting Interim Review

Date04/16/2013
Category: Regulatory News

WANdisco Launches SVN MultiSite Plus for Dramatically Improved Availability, Performance and Scalability for Global Organizations

Date04/16/2013
Category: NA

WANdisco Announces New Releases of Apache Subversion

Date04/11/2013
Category: NA

WANdisco Releases New Version of Hadoop Distro; WDD 3.1.1 Simplifies Hadoop Deployments

Date04/08/2013
Category: NA

WANdisco Applauds Release of Apache Bloodhound(TM)

Date04/02/2013
Category: NA

Ovum and WANdisco to Host Webinar: Big Data - Enterprise-Enabling Hadoop for the Data Center

Date03/28/2013
Category: NA

WANdisco Plc - Holding(s) in Company

Date03/27/2013
Category: Regulatory News

WANdisco Files Three New Patents With USPTO

Date03/19/2013
Category: NA

WANdisco Appoints CollabNet and HP Veteran Bas Nijjer to Director of EMEA Sales

Date03/12/2013
Category: NA

WANdisco Announces Free Online Hadoop Training Webinars

Date02/28/2013
Category: NA

WANdisco Launches Non-Stop NameNode for 100% Hadoop Uptime

Date02/27/2013
Category: NA

WANdisco Launches Flagship Big Data Product

Date02/27/2013
Category: Regulatory News

Total Voting Rights

Date02/26/2013
Category: Regulatory News

WANdisco Launches Non-Stop Hadoop Alliance Partner Program to Accelerate Adoption and Scale-Out of Enterprise Big Data

Date02/26/2013
Category: NA

WANdisco Alliance Partner Program

Date02/26/2013
Category: Regulatory News

MEDIA ALERT: WANdisco Announces Hadoop Expert Co-Presenters at ApacheCon

Date02/20/2013
Category: NA

WANdisco Announces Hadoop Console for Simplified Enterprise Hadoop Deployment and Management

Date02/19/2013
Category: NA

WANdisco Teams With Fusion-io to Advance Enterprise Adoption of Apache Hadoop

Date02/11/2013
Category: NA

WANdisco launches Big Data product platform

Date02/08/2013
Category: Regulatory News

WANdisco Launches World's First Production-Ready Apache Hadoop 2 Distribution for Big Data

Date02/08/2013
Category: NA

Holding(s) in Company

Date02/05/2013
Category: Regulatory News

David Richards' Presentation- Innovators and Investors Forum, London

Date01/30/2013
Category: WANdisco News

WANdisco Joins Hortonworks' Technology Partner Program

Date01/30/2013
Category: NA

WANdisco Announces Issuance of Patent for Distributed Computing Systems Covering Active-Active Data Replication Over a WAN

Date01/29/2013
Category: NA

WANdisco Appoints Mark Schreiber Vice President of Business Development

Date01/23/2013
Category: NA

WANdisco Announces China Wholly Foreign Owned Enterprise

Date01/22/2013
Category: NA

WANdisco Teams With Cloudera to Accelerate Adoption of Apache Hadoop-Based Business Solutions

Date01/21/2013
Category: NA

Holding(s) in Company

Date01/18/2013
Category: Regulatory News

Q4 2012 Bookings Update

Date01/15/2013
Category: Regulatory News

Holding(s) in Company

Date12/10/2012
Category: Regulatory News

'Teach-In' for Equity Analysts

Date11/27/2012
Category: Regulatory News

Holding(s) in Company

Date11/23/2012
Category: Regulatory News

WANdisco Wins Emerging Star Category at techMark Awards 2012

Date11/22/2012
Category: WANdisco News

WANdisco Wins Best IPO Category at Shares Awards 2012

Date11/22/2012
Category: WANdisco News

WANdisco Expands Management Team To Facilitate Growth

Date11/21/2012
Category: WANdisco News

Acquisition of AltoStor

Date11/19/2012
Category: Regulatory News

WANdisco Awarded U.S. Patent

Date11/07/2012
Category: Regulatory News

Q3 2012 Bookings Update

Date10/10/2012
Category: Regulatory News

Interim Results

Date09/27/2012
Category: Regulatory News

Belfast Software Development Centre Established

Date09/19/2012
Category: Regulatory News

Purchase of SmartSVN product

Date09/17/2012
Category: Regulatory News

Notice of Results

Date09/06/2012
Category: Regulatory News

Bloomberg Interview with WANdisco CEO David Richards

Date08/21/2012
Category: WANdisco News

Total Voting Rights

Date07/31/2012
Category: Regulatory News

Holding(s) in Company

Date07/27/2012
Category: Regulatory News

Sales Team Expansion

Date07/23/2012
Category: Regulatory News

Period-end Trading Update

Date07/12/2012
Category: Regulatory News

Holding(s) in Company

Date06/29/2012
Category: WANdisco News

Additional Listing and Total Voting Rights

Date06/28/2012
Category: WANdisco News

Holding(s) in Company

Date06/07/2012
Category: WANdisco News

Holding(s) in Company

Date06/06/2012
Category: WANdisco News

Holding(s) in Company

Date06/06/2012
Category: WANdisco News

Holding(s) in Company

Date06/06/2012
Category: WANdisco News

WANdisco floats on AIM, raising £15m

Date06/01/2012
Category: WANdisco News

First Day of Dealings

Date06/01/2012
Category: WANdisco News

Board of Directors

Paul Walker

Chairman & Non-executive Director

Paul served as Chief Executive Officer of The Sage Group Plc from 1994 to 2010. Paul joined Sage as Company Accountant in 1984 and served as its Finance Director from 1987 until 1994.

Paul serves as Non-Executive Chairman of Halma plc. He is also a Non-Executive Director of Experian plc, Chair of Governors at Newcastle Royal Grammar School and a member of Council at Newcastle University.

Paul previously served as a Non-executive Director of MyTravel Group Plc from December 2000 to December 2004 and was on the Board of Diageo plc from 2002 to 2011.

Paul qualified as a chartered accountant at Ernst & Young, having graduated from York University with an Economics degree.

Paul Walker caricature Paul Walker

Jim Campigli

Chief Product Officer

Jim has over 25 years of software industry experience at both early-stage and public companies. In his previous role as a founder and Chief Technology Officer (“CTO”) of Librados from 2003 to 2004, Jim was responsible for overall product strategy and product messaging, and served as an evangelist for Librados’ standards based approach to enterprise application integration. Jim was also a member of the management team that led the company’s acquisition by NetManage, Inc. Following its acquisition, Jim joined NetManage as CTO for the Librados products group.

Prior to Librados, Jim was the Vice President of Product Management for Insevo, Inc. from 2001 to 2003. Jim also held senior product management and consulting management positions at BEA Systems and SAP AG. Jim holds a B.A. from the University of California, Berkeley.

Jim Campigli caricature Jim Campigli

Paul Harrison

Chief Financial Officer

Prior to joining WANdisco in September 2013, Paul spent over 16 years with The Sage Group plc. Paul joined Sage in 1997 becoming its chief financial officer in 2000. During that time, Sage grew its revenues from £152m to £1,340m, its profit before taxation from £38m to £356m, its employee base from 1,900 to 13,500 and its country presence from 4 to 25. It also supplemented organic growth with the conclusion of over 100 acquisitions.

Paul is also a non-executive director of Hays plc; one of the world’s largest specialist recruiters. He joined Hays in 2007 becoming its Senior Independent Director in 2011. He also chairs Hays’ Remuneration Committee.

A chartered accountant, Paul’s earlier career was spent in professional practice latterly with PwC where Paul was a Senior Manager.

Paul Harrison caricature Paul Harrison

David Richards

President, CEO & Co-Founder

@davidrichards

Since co-founding the Company in Silicon Valley in 2005, David has led WANdisco on a course for rapid international expansion, opening offices in the UK, Japan and China. David spearheaded the acquisition of AltoStor, which accelerated the development of WANdisco’s first products for the Big Data market.

David Richards Cover

With over 15 years’ executive experience in the software industry, David sits on a number of advisory and executive boards of Silicon Valley start-up ventures. A passionate advocate of entrepreneurship, he has established many successful start-up companies in enterprise software and is recognised as an industry leader in enterprise application integration and its standards. David is also a non-executive director and interim non-executive chairman of 1Spatial plc.

David is a frequent commentator on a range of business and technology issues, appearing regularly on Bloomberg and CNBC.

David Richards caricature David Richards

Ian Duncan

Non-Executive Director

Ian was Group Finance Director of Royal Mail Holdings plc from 2006 to 2010. Prior to this, Ian served for eight years as chief financial officer and senior vice president of Westinghouse Electric Company LLC in Pennsylvania, US. Between 1993 and 1998 Ian was at British Nuclear Fuels plc, latterly as corporate finance director. Prior to this Ian was an associate director at Lloyds Merchant Bank Limited and a manager at Desdner Kleinwort Wasserstein Limited. Ian qualified as a chartered accountant at Deloitte and Touche in 1985. Ian is currently
 a non-executive director and chairman of the audit committee at Babcock International Group plc, the Mouchel Group and Bodycote plc.

Ian Duncan caricature Ian Duncan

WANdisco Preliminary Results Webcast

17 March 2015

Please use the following link to access the webcast presentation:

View Webcast

You can now also view your webcast using the below QR code on your mobile:


Board Responsibilities and Committees

Board

The role of the Board is to provide leadership of the Group and to set strategic aims but within a framework of prudent and effective controls which enable risk to be managed. The Board has agreed the schedule of matters reserved for its decision which includes ensuring that the necessary financial and human resources are in place to meet its obligations to its shareholders and others. It also approves acquisitions and disposals of businesses, major capital expenditure and annual financial budgets and recommends interim and final dividends. It receives recommendations from the Audit Committee in relation to the appointment of the auditor, its remuneration and the policy relating to non-audit services. The Board agrees the framework for Executive Directors’ remuneration with the Remuneration Committee and determines fees paid to Non-executive Directors. Recommendations for the appointment of new Directors are received from the Nomination Committee.

Board Committees

Audit Committee

Members: Ian Duncan (Chair), Paul Walker

The Board has established an audit committee with formally delegated duties and responsibilities. It meets formally at least four times a year and otherwise as required. It is responsible for monitoring the financial integrity of the Company, ensuring that the financial performance of the Group is properly reported on and monitored, including reviews of the annual and interim accounts, results announcements, internal control systems and procedures, risk management and accounting policies, advising on the appointment of external auditors, reviewing the effectiveness and objectivity of the external audit and the Auditor’s independence and reviewing and monitoring the extent of the non-audit services undertaken by external auditors.

Remuneration Committee

Members: Paul Walker (Chair), Ian Duncan

The Board has established a remuneration committee with formally delegated duties and responsibilities. It meets not less than four times a year and at such other times as required. Executive Directors may attend meetings at the committee’s invitation. It is responsible for setting, reviewing and recommending overall remuneration policy and strategy and reviewing and approving remuneration arrangements for executive directors and senior management including, where appropriate, bonuses, incentives, pension rights and compensation payments. The remuneration of Non-executive Directors is a matter for the Board. No Director is involved in any discussions as to their own remuneration.

Nomination Committee

Members: Paul Walker (Chair), Ian Duncan

The Board has established a nomination committee with formally delegated duties and responsibilities. It meets not less than once a year and at such other times as required. It is responsible for reviewing the structure, size and composition of the Board and its Committees including the balance of skills, knowledge and experience and the state of the business and its leadership needs, and gives full consideration to succession planning. It also has responsibility for identifying and recommending new appointments to the Board and keeps under review the time commitment expected from the Chairman and non-executive Directors.


Key Company Advisors

Nominated Adviser and Broker

Investec Bank plc

2 Gresham Street
London
EC2V 7QP

Joint Corporate Broker

UBS Limited

1 Finsbury Avenue
London
EC2M 2AN

Reporting Accountants and Auditors

KPMG LLP

1, The Embankment
Neville Street
Leeds
LS1 4DW

Lawyers to the Company as to UK and US Law

DLA Piper UK LLP

1 St Paul’s Place
Sheffield
S1 2JX

DLA Piper US LLP

1251 Avenue of the Americas
27th Floor
New York, NY 10020-1104

Lawyers to the Company as to Jersey Law

Carey Olsen

47 Esplanade
St. Helier
Jersey
JE1 OBD

Transfer Agent

Neville Registrars

18 Laurel Lane
Halesowen
West Midlands
B63 3DA

Administrator and Registrar

Crestbridge Limited

47 Esplanade
St. Helier
Jersey
JE1 0BD

Principal bankers

HSBC

503 Langsett Road
Hillsborough
Sheffield
S6 2LP

WANdisco Shareholdings

Number of AIM securities in issue: 29,239,519

There are no shares held in treasury.

Percentage of AIM securities not in public hands: 26.7%

Significant Shareholders

At 23 March 2015, significant holdings of the Company’s issued share capital were as follows:

Shareholder % holding
Schroder Investment Management 11.9%
Oppenheimer Funds 11.3%
Dr. Yeturu Aahlad 9.7%
David Richards 9.5%
T Rowe Price International 6.5%
Jim Campigli 5.3%
Global Asset Management 5.0%
JO Hambro Capital Management 3.0%
Ruane 2.8%
Lazard Asset Management 2.6%
NFU Mutual Investment Managers 2.3%
Octopus Investments 1.9%
BlackRock Investment Management 1.7%

WANdisco plc is not incorporated in the United Kingdom, and consequently the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.


AIM Rule 26 Information

From this page you can access all of the information and documentation required of us under Rule 26 of the AIM Rules. The information provided here was last updated on 30th April 2015 and is disclosed in accordance with Rule 26.


Contact us

Investor Relations: investor.relations@wandisco.com

Phil Branston (VP Corporate Development & Investor Relations): phil.branston@wandisco.com

US: +1 925 380 1728

UK (via FTI Consulting): +44 (0)20 3727 1000