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.