Shareholder Information
Shares Issued
The number of ordinary shares in issue is 166,207,885.
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 | 32.38% |
| Allan Pierce | 17,890,860 | 10.76% |
| Rajen Patel | 15,204,540 | 9.15% |
| Nilesh Patel | 15,204,540 | 9.15% |
| Premier Miton Group | 12,763,999 | 7.68% |
| Charles Stanley | 11,789,400 | 7.09% |
| Hargreaves Lansdown | 8,521,673 | 5.13% |
| Schroder Investment Management | 8,360,500 | 5.03% |
| Slater Investments | 6,780,000 | 4.08% |
Director Shareholdings
| Name of Shareholder | Shares | % |
|---|---|---|
| Shanker Patel* | 53,821,386 | 32.38% |
| Andrew Harrison** | 283,679 | 0.17% |
| Gary O'Brien*** | 229,442 | 0.14% |
| Sheena Mackay | 64,695 | 0.04% |
| Stuart Kilpatrick**** | 45,000 | 0.03% |
*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
**** includes shares held by Katharine Kilpatrick (Stuart Kilpatrick’s wife)
Shares not in public hands
In terms of AIM Rules revised in March 2018 and insofar as the Company is aware, 64.22% of the Company's AIM securities are 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 |
|---|---|
| 23 May 2025 | Notice of Annual General Meeting to be held on 20 June 2025 |
| 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 |