Basic Share Information

As at 30 April 2022, the Company’s total issued share capital consists of 458,482,117 ordinary shares of 1p each, each share having equal voting rights.

The Company does not hold any shares in Treasury therefore the total number of shares with voting rights is 458,482,117.

Substantial Shareholders

As at 30 April 2022, the Company had been notified of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company, in accordance with the Disclosure and Transparency Rules.

Number of shares % of issued share capital
RAB Capital/William Philip Seymour Richards 19,000,220 4.14%
Aedos Advisers 17,545,290 3.83%

Shares in public hands

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is less than 1%. This percentage comprises the holdings of the Directors and related parties.

Current Directors’ shareholdings

Number of shares % of issued share capital
Samuel Moody 2,570,729 0.56%
Stewart MacDonald 447,396 0.10%
Keith Lough 228,515 0.05%
John Summers 318,329 0.07%
Alison Baker 70,000 0.02%