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

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.


Financial Results, Reports and Accounts

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

2013 Annual Report

2012 Annual Report

Preliminary Results Statements

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 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

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 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 and Announcements

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.

WANdisco plc Big Data Customer Win

Date11/26/2014 02:03

Holding(s) in Company

Date11/03/2014 03:48

Directors dealing following exercise of options

Date10/30/2014 03:01

2014 Q3 Bookings Update

Date10/15/2014 02:01

Interim Results

Date09/18/2014 02:01

WANdisco secures credit facility with HSBC

Date08/05/2014 02:02

Additional Listing - Replacement

Date07/17/2014 11:35

Q2 2014 Bookings Update

Date07/17/2014 02:02

Oracle Certifies WANdisco for Big Data

Date07/17/2014 00:00

Additional Listing

Date07/16/2014 11:00

Holding(s) in Company

Date07/15/2014 02:23

Holding(s) in Company

Date07/08/2014 02:52

Holding(s) in Company

Date07/07/2014 11:05

Blocklisting Interim Review

Date07/01/2014 11:02

OhmData Acquisition

Date06/30/2014 09:16

OhmData Acquisition

Date06/30/2014 07:23

WANdisco Appoints Regional Sales Leaders in EMEA and Asia

Date06/05/2014 09:10

Result of AGM

Date06/04/2014 08:12

Change of Nominated Adviser

Date05/19/2014 02:03

Holding(s) in Company

Date05/13/2014 04:21

Posting of Annual Report

Date05/09/2014 12:25

Q1 2014 Bookings Update

Date04/17/2014 02:02

WANdisco's Non-Stop Hadoop Certified on Cloudera 5

Date04/03/2014 07:02

Chairman Appointment

Date03/20/2014 03:03

Preliminary Results

Date03/20/2014 03:03

British Gas Major Big Data Project

Date03/20/2014 03:03

WANdisco and Carahsoft Sign Distribution Agreement

Date03/11/2014 07:20

Further progress in Big Data deployment

Date03/04/2014 02:02

WANdisco Launches Non-Stop HBase

Date02/11/2014 02:03

Q4 2013 Bookings Update

Date01/15/2014 02:00

WANdisco releases new version of MultiSite Plus

Date12/17/2013 07:00

Partnership with Cloudera

Date12/11/2013 02:05

WANdisco analyst and investor event

Date11/14/2013 02:03

Appointment of Joint Corporate Broker

Date11/13/2013 03:00

WANdisco Unveils Non-Stop Hadoop for Hortonworks

Date11/12/2013 02:02

WANdisco - The Elephant In The Room

Date10/29/2013 16:59

Block Listing Six Monthly Return

Date10/18/2013 06:29

Q3 2013 Bookings Update

Date10/15/2013 02:02

Holding(s) in Company

Date10/07/2013 09:00

Director Dealing

Date09/27/2013 07:28

Equity Placing By Accelerated Bookbuild Of Up To 2 Million Shares

Date09/26/2013 08:13

WANDISCO ANNOUNCES £19 MILLION EQUITY PLACING

Date09/26/2013 04:29

WANdisco partnership with Hortonworks

Date09/26/2013 02:02

Interim Results

Date09/26/2013 02:02

Major ALM Customer Renewal and Extension

Date09/23/2013 02:01

OEM Agreement in China

Date09/20/2013 02:01

WANdisco Files Another New Patent Application with USPTO

Date09/04/2013 07:00

Board Transition

Date09/02/2013 02:03

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

Date08/28/2013 18:16

Holding(s) in Company

Date08/15/2013 07:01

Q2 2013 Bookings Update

Date07/18/2013 02:01

WANdisco Launches Git MultiSite

Date07/16/2013 02:01

Holding(s) in Company

Date07/04/2013 06:38

NSN to utilise WANdisco Hadoop Big Data Solutions

Date06/28/2013 02:12

Share Dealing

Date06/18/2013 10:56

Purchase of TortoiseSVN.Net Community Website

Date06/13/2013 10:14

Result of AGM

Date06/12/2013 08:01

Replacement AGM & Chairman's Statement

Date06/12/2013 07:05

AGM & Chairman's Statement

Date06/12/2013 06:46

Total Voting Rights

Date06/07/2013 02:01

Posting of Annual Report

Date05/10/2013 07:23

Board Transition

Date05/08/2013 02:01

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

Date05/02/2013 17:18

First 'Big Data' Customer Win

Date04/25/2013 02:02

Preliminary Results

Date04/25/2013 02:01

Q1 2013 Bookings Update

Date04/18/2013 02:01

Blocklisting Interim Review

Date04/16/2013 13:15

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

Date04/16/2013 09:03

WANdisco Announces New Releases of Apache Subversion

Date04/11/2013 07:00

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

Date04/08/2013 07:00

WANdisco Applauds Release of Apache Bloodhound(TM)

Date04/02/2013 08:01

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

Date03/28/2013 09:00

WANdisco Plc - Holding(s) in Company

Date03/27/2013 05:11

WANdisco Files Three New Patents With USPTO

Date03/19/2013 07:00

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

Date03/12/2013 07:01

WANdisco Announces Free Online Hadoop Training Webinars

Date02/28/2013 07:00

WANdisco Launches Non-Stop NameNode for 100% Hadoop Uptime

Date02/27/2013 07:00

WANdisco Launches Flagship Big Data Product

Date02/27/2013 02:01

Total Voting Rights

Date02/26/2013 09:37

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

Date02/26/2013 07:00

WANdisco Alliance Partner Program

Date02/26/2013 02:04

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

Date02/20/2013 07:00

WANdisco Announces Hadoop Console for Simplified Enterprise Hadoop Deployment and Management

Date02/19/2013 07:00

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

Date02/11/2013 07:00

WANdisco launches Big Data product platform

Date02/08/2013 02:00

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

Date02/08/2013 02:00

Holding(s) in Company

Date02/05/2013 13:02

David Richards' Presentation- Innovators and Investors Forum, London

Date01/30/2013 15:56

WANdisco Joins Hortonworks' Technology Partner Program

Date01/30/2013 07:00

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

Date01/29/2013 07:00

WANdisco Appoints Mark Schreiber Vice President of Business Development

Date01/23/2013 07:01

WANdisco Announces China Wholly Foreign Owned Enterprise

Date01/22/2013 07:00

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

Date01/21/2013 07:00

Holding(s) in Company

Date01/18/2013 12:45

Q4 2012 Bookings Update

Date01/15/2013 02:02

Holding(s) in Company

Date12/10/2012 02:02

'Teach-In' for Equity Analysts

Date11/27/2012 02:02

Holding(s) in Company

Date11/23/2012 10:50

WANdisco Wins Emerging Star Category at techMark Awards 2012

Date11/22/2012 16:01

WANdisco Wins Best IPO Category at Shares Awards 2012

Date11/22/2012 15:59

WANdisco Expands Management Team To Facilitate Growth

Date11/21/2012 16:02

Acquisition of AltoStor

Date11/19/2012 02:03

WANdisco Awarded U.S. Patent

Date11/07/2012 02:01

Q3 2012 Bookings Update

Date10/10/2012 02:01

Interim Results

Date09/27/2012 02:05

Belfast Software Development Centre Established

Date09/19/2012 02:01

Purchase of SmartSVN product

Date09/17/2012 02:04

Notice of Results

Date09/06/2012 04:00

Bloomberg Interview with WANdisco CEO David Richards

Date08/21/2012 16:03

Total Voting Rights

Date07/31/2012 11:10

Holding(s) in Company

Date07/27/2012 10:57

Sales Team Expansion

Date07/23/2012 07:00

Period-end Trading Update

Date07/12/2012 07:00

Holding(s) in Company

Date06/29/2012 07:00

Additional Listing and Total Voting Rights

Date06/28/2012 07:00

Holding(s) in Company

Date06/07/2012 07:00

Holding(s) in Company

Date06/06/2012 07:02

Holding(s) in Company

Date06/06/2012 07:01

Holding(s) in Company

Date06/06/2012 07:00

WANdisco floats on AIM, raising £15m

Date06/01/2012 07:00

First Day of Dealings

Date06/01/2012 07:00

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 The Sage Group Plc as Company Accountant in 1984 and served as its Finance Director from 1987 until 1994.

Paul serves as Non-Executive Chairman of Perform Group plc and also 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; the UK’s largest software business and a member of the FTSE 100. Paul joined Sage in 1997 becoming its CFO 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

David is CEO, President and co-founder of WANdisco and has quickly established WANdisco as one of the world’s most promising technology companies.

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. The majority of WANdisco’s core technology is now produced out of the company’s flourishing software development base in David’s hometown of Sheffield, England and in Belfast, Northern Ireland.

David Richards Cover

David has become recognized as a champion of British technology and entrepreneurship. In 2012, he led WANdisco to a hugely successful listing on London Stock Exchange (WAND:LSE), raising over £24m to drive business growth.

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 recognized as an industry leader in Enterprise Application Integration and its standards.

David is a frequent commentator on a range of business and technology issues, appearing regularly on Bloomberg and CNBC. Profiles of David have appeared in a range of leading publications including the Financial Times, The Daily Telegraph and the Daily Mail.

David holds a BSc degree in Computer Science from the University of Huddersfield, England.

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 Royal Mail Holdings plc, Ian served for eight years as Chief Financial Officer and Senior Vice President of Westinghouse Electric Company LLC in Pennsylvania, USA. 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 Dresdner Kleinwort Wasserstein Limited. Ian qualified as a Chartered Accountant at Deloitte and Touche in 1985.

Ian is currently a Non-executive Director and chair of the audit and risk committee at Babcock International Group plc, chair of the audit committee at the Mouchel Group and a Non-executive Director at Bodycote plc.

Ian Duncan caricature Ian Duncan

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 twice 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

Dominion Corporate Services Limited

47 Esplanade
St. Helier
Jersey
JE1 0BA

Principal bankers

HSBC

503 Langsett Road
Hillsborough
Sheffield
S6 2LP

WANdisco Shareholdings

Number of AIM securities in issue: 24,435,035

There are no shares held in treasury.

Percentage of AIM securities not in public hands: 29.7%

Significant Shareholders

At 28 November 2014, significant holdings of the Company’s issued share capital were as follows:

Shareholder % holding
Schroder Investment Management 14.6%
Dr. Yeturu Aahlad 11.6%
David Richards 11.4%
Oppenheimer Funds 8.2%
T Rowe Price International 6.7%
Jim Campigli 6.3%
JO Hambro Capital Management 3.7%
NFU Mutual Investment Managers 2.7%
Lazard Asset Management 2.3%
Octopus Investments 2.1%
BlackRock Investment Management 2.0%
Ecclesiastical 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

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 1 June 2012 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