

Listed on AIM (ticker: ASW) as Advanced Computer Software Group plc, the company is a leading provider of patient management software solutions for the healthcare sector and back office solutions for businesses and organisations in both the public and commercial sectors. Following the acquisition of Fabric Technologies in April 2012, the Group employs approximately 950 staff across seven regional offices, serving over 7,000 customers within the UK. The Group has full year revenues from continuing operations of £98m and adjusted EBITDA of £24m.
Originally established to consolidate the fragmented primary care software market, the Group now comprises three divisions addressing the needs of both public and private sector organisations. The Health and Care division sells a range of products to the NHS and private sector including patient workflow and case management for social care providers, mobile applications for care in the community and rostering applications for social care settings. The Business Solutions division provides accounting, payroll, HR and document management solutions to local authorities, health organisations and a range of companies across the commercial sector.
Underpinning both divisions, the Group’s 365 Managed Services division supports the Group’s software portfolio in addition to providing managed services to a wide range of customers. By means of this common technology platform the Group is able to offer solutions in a variety of ways to best suit customers’ business needs including the provision of hosted cloud-based solutions such as Software as a Service (SaaS) which can be delivered as a fully managed service with software hosted either in the Group’s own data centres or on the customer’s own premises.
A General Meeting of the Company will be held at 2.00pm on Monday, 4 March 2013 at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.
The circular incorporating the notice of meeting can be accessed hereAdvanced Computer Software Group plc published its half year results for the six months ended 31 August 2012 on Wednesday 28 November 2012.
Advanced Computer Software Group plc published its full year results for the 12 months ended 29 February 2012 on Wednesday, 13 June 2012.
Number of shares in issue as at 8 March 2013: 428,408,993
As at 8 March 2013, the number of shares “not in public hands”, as defined in the AIM Rules, is 33%
| Name | % |
| M+G Investment Management | 16.98% |
| Marwyn Investment Management LLP | 9.77% |
| Vin Murria | 8.54% |
| Liontrust Asset Management | 7.82% |
| BlackRock | 4.01% |
| JPMorgan Asset Management | 3.55% |
| Hargreave Hale | 3.38% |
| Majedie Asset Management | 3.37% |
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