Shareholder Information

Shares Issued

As at 25 February 2020 the number in issue is 105,361,443. There are no shares in treasury.

Major Shareholders

As at 25 February 2020 the Company has been notified of the following interests of 3% or more in the issued ordinary share capital of the Company

Shareholder No of Shares % of issued
voting share
capital
Nigel Wray 11,502,500 10.92%
Mirador FZE 10,000,000 9.49%
Chris Akers 7,119,500 6.76%
Peter Antonioni 5,767,850 5.47%
Rory O'Sullivan 5,250,000 4.98%
Mrs DJ Horrocks 3,863,103 3.67%
     
Director Shareholding    
Sohail Bhatti 66,667 0.06%

Shares not in public hands

In terms of AIM Rules revised in March 2018 and insofar as it is aware, at 25 February 2020, 10.98% of the Company's AIM securities was not in public hands.

Warrants in Issue Number Date Issued Date Expire Exercise Price
1,833,333 05/02/2019 22/02/2022 5p
1,000,000 22/05/2019 31/05/2022 5p
500,000 28/05/2019 31/05/2022 5p
17,500,000 01/10/2019 31/10/2020 6p
11,562,500 14/01/2020 31/03/2021 30p
5,000,000 24/01/2020 30/09/2020 18p
5,000,000 24/01/2020 31/03/2021 30p
10,000,000 24/01/2020 31/12/2021 130p
Diretors' Warrant holdings
Sohail Bhatti  2,000,000 22/05/2019 31/05/2022 5p
Sohail Bhatti  1,000,000 03/12/2019 31/12/2022 10p
John Taylor  2,000,000 03/12/2019 31/12/2022 10p
Donald Stewart  2,000,000 03/12/2019 31/12/2022 10p

Shareholder Circulars

03 Dec 2019 Notice of General Meeting held on 23 December 2019
   
07 May 2019 Notice of 2019 Annual General Meeting
  Form of Proxy for 2019 Annual General Meeting
   
05 Mar 2018 Letter to Shareholders - 2 March 2018
  Notice of 2018 Annual General Meeting
  Form of Proxy for 2018 Annual General Meeting
   
24 Mar 2017 Notice of 2017 Annual General Meeting
  Form of Proxy for 2017 Annual General Meeting
   
09 Jun 2016 Notice of 2016 Annual General Meeting
   
05 May 2015 Notice of 2015 Annual General Meeting
  Form of Proxy for 2015 Annual General Meeting
   
24 Jun 2014 Posting of Circular and Notice of General Meeting
  Shareholders Circular
  Form of Proxy
   
  Notice of Intended Nominee
  Nominee’s Report
   
  CVA Proposal
  CVA Appendices

Restrictions on Transfer of the Company's Securities

There are no restrictions on the transfer of the Company's shares.

Other exchanges and trading platforms

Securities are only traded on AIM

Shareholder Rights

There are no restriction on the transfer of shares.

UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, Asimilar Group Plc is subject to the UK City Code on Takeovers and Mergers legislation.

 

Page last up-dated: 26 February 2020