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 1 May 2019 the Company has 16,281,055 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 1 May 2019, 56.59% 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 53.12%
Miton Asset Management 1,322,027 8.12%
Barclays Wealth 820,300 5.04%
Jamieson Principal Pension Fund 785,000 4.82%
Canaccord Genuity Group Inc 644,525 3.96%
Nick Parker 521,605 3.20%
Hargreaves Lansdown, stockbrokers (EO) 511,693 3.14%
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%