Share Information

Details of exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded:

The Company’s ordinary shares are traded on AIM of the London Stock Exchange. There are no other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded.

Number of shares in issue:

As at 24 December 2018 the Company has 16,267,555 ordinary shares in issue with nominal value of £0.005 each. All of the shares are fully-paid. No shares are held as treasury shares. There are no restrictions on the transfer of the Company’s shares.

Percentage of shares not in public hands (as defined in the AIM rules):

So far as the Company is aware, as at 24 December 2018, 56.63% of the Company’s ordinary shares, were not in public hands.

Significant Shareholders and Directors Holdings

Number of Ordinary Shares held Percentage of issued share capital
Bobby Kalar (CEO) 8,648,649 53.17%
Miton Asset Management 1,322,027 8.13%
Canaccord Genuity Group Inc 754,400 4.64%
Octopus Investments 586,358 3.60%
Nick Parker 521,605 3.21%
Gary Pickering (COO) 500,000 3.07%
Ralph Cohen (Non-Exec Chairman) 54,054 0.33%
John Glasgow (Non-Exec Director) 10,000 0.06%