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Shareholder Information

Last Updated: 26th June 2018

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) – 57,462,940 of 0.10 pence each

The percentage of AIM securities that is not in public hands – 78.62%

The identity and percentage holdings of its significant shareholders:

Name Number of Shares Percentage of Share Capital
Alan Philip Calder*           29,184,068 50.8%
Andrew Brode 11,279,800 19.6%
Steve Watkins**         3,645,543 6.3%
Nigel Wray       3,994,000 4.17%

* 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.

** Excludes options held as set out in paragraph 10.1 of the admission document.

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