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Shareholder Information

Last Updated: 15th April 2021

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) – 99,931,509 of 0.10 pence each

The percentage of AIM securities that is not in public hands – 48.91%

The identity and percentage holdings of its significant shareholders:

Name Number of Shares Percentage of Share Capital
Alan Philip Calder*           29,922,421 29.94%
Andrew Brode 13,972,108 13.98%
Canaccord Genuity Group Inc. 13,935,000 13.94%
Nigel Wray   10,008,075 10.01%
Steve Watkins  3,727,082 3.73%

* 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.