Investor Centre

Securities & Exchanges

Turbo Power Systems Inc. is a Canadian Business Corporation, continuing business in Yukon, Canada, under CUSIP 906200. Its securities are traded on the Toronto Stock Exchange and the London AIM exchange, without restriction.

The Group contains the fully owned United Kingdom subsidiaries Turbo Power Systems Limited, Company Number 02774899, Turbo Power Systems Development Limited, Company Number 01465881, Intelligent Power Systems Limited, Company Number 03612767, and Nada-Tech Limited, Company Number 01269042.

Operations of the group are primarily based in the United Kingdom.

As at 30 September 2011 the Company had 1,437,754,811 Issued Common Shares of no par value; 31,377,273 outstanding Share Options and 448,333,334 A Ordinary Shares of Turbo Power Systems Limited convertible into Common Shares. 77% of Issued Common Shares are not in public hands.

Based on the most recent notifications provided to the Company, the following significant shareholdings exist:

TAO Sustainable Power Solutions (UK) Limited 75.3%

Advisors

 

Company

Address

Broker/Financial Adviser (NOMAD)

FinnCap

Tel: +44 (0)20 7220 0500

60 New Broad Street, London EC2M 1JJ

United Kingdom

Registrar
 

Computershare Trust

Tel: +1 (403)267 6801

60, 530-8th Avenue, SW Calgary

Alberta T2P 3S8 Canada

Auditors

KPMG LLP

Tel: +1 (416)777 8500
 

Bay Adelaide Centre, 333 Bay Street, Suite 4600

Toronto Ontario M5H 2S5 Canada