Shareholder meeting

Shareholder Information

AIM securities in issue is: 284,905,914
Not in public hands figure: 63.9%

Securities information

The Company’s Ordinary shares are admitted to trading on the AIM market of the London Stock Exchange.

AIM securities in issue: 271,211,764 ordinary shares of 1 pence each.

No ordinary shares are held in treasury. There is an Employee Benefit Trust listed below.

Signifiant shareholders

The Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of ShareholderShares%
EBT27,875,9119.78%
Octopus Investments Limited25,613,8048.99%
Gresham House Asset Management Limited20,000,0007.02%

Director shareholdings:

ShareholderNumber of Ordinary Shares% of issued share capital on Admission
Rakesh Shaunak5,121,4131.80%
Steven Moore4,548,2331.60%
Geoffrey Barnes10,0000.00%
Linda Main10,0000.00%
Sir Robert Neill KC10,0000.00%