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Shareholder Information

Last Updated: 17th September 2020

Country of incorporation and main country of operation - United Kingdom. 

The exchanges on which the company has securities - The company is not listed on any other exchanges or trading platforms 

The number of AIM securities in issue (Nil ordinary shares held in treasury) – 99,577,589 of 0.10 pence each

The percentage of AIM securities that is not in public hands – 49.80%

The identity and percentage holdings of its significant shareholders:

Name Number of Shares Percentage of Share Capital
Alan Philip Calder*           29,822,461 29.95%
Andrew Brode 13,972,108 14.03%
Nigel Wray   8,992,775 9.03%
Canaccord Genuity Group Inc. 8,935,000 8.97%
Steve Watkins  4,542,282 4.56%

* Alan Calder's shareholding shown above includes the shareholdings of Natasha Calder, Alexandra Calder, the ITG Pension Fund, the Alan Calder Discretionary Settlement 2018 and Olga Travlos.

Details of any restrictions on the transfer of its AIM securities – There are no restrictions on any of the Company's AIM securities.