Shareholder Information
Shares Issued
The number of ordinary shares in issue is 165,886,539.
Major 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 Shareholder | Shares | % |
|---|---|---|
| Shanker Patel | 53,821,386 | 32.50% |
| Allan Pierce | 17,890,860 | 10.81% |
| Premier Miton Group | 15,454,999 | 9.34% |
| Rajen Patel | 15,204,540 | 9.19% |
| Nilesh Patel | 15,204,540 | 9.19% |
| Charles Stanley | 11,746,813 | 7.10% |
| Schroder Investment Management | 8,320,500 | 5.03% |
| Slater Investments | 7,050,000 | 4.26% |
| Hargreaves Lansdown | 6,995,025 | 4.23% |
Director Shareholdings
| Name of Shareholder | Shares | % |
|---|---|---|
| Shanker Patel* | 53,821,386 | 32.50% |
| Andrew Harrison** | 283,679 | 0.17% |
| Gary O'Brien*** | 229,442 | 0.14% |
*includes Ordinary shares held by his related trust and children
**includes Ordinary shares held by Ruth Harrison (Andrew Harrison’s wife)
***On 8 July 2021, Gary O'Brien entered into an agreement to transfer the Ordinary Shares acquired by him at admission to trading on AIM to his SSAS at the Placing Price. Following completion of the transfer the legal owner of the Ordinary Shares
will change but Gary will remain as the beneficial owner
Shares not in public hands
In terms of AIM Rules revised in March 2018 and insofar as it is aware, 64.15% of the Company's AIM securities was not in public hands.
Restrictions in transfer of AIM securities
There are no restrictions on the transfer of the Company's AIM securities.
UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeover and Mergers.
Other exchanges and trading platforms
The Company's securities are not listed or traded on any exchanges or trading platforms, other than AIM.
Shareholder Circulars
| Date | Document |
|---|---|
| 24 May 2024 | Notice of Annual General Meeting held on 20 June 2024 |
| 11 May 2023 | Notice of Annual General Meeting held on 20 June 2023 |
| 29 June 2022 | Poll Results for the Annual General Meeting held on 29 June 2022 |
| 01 June 2022 | Notice of Annual General Meeting held on 29 June 2022 |