Shareholder Information

The Company’s shares are admitted to trading on AIM

There are no other exchanges or trading platforms to which the Company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded. There are no restrictions on the transfer of securities.

The Company is subject to UK City Code on Takeovers and Mergers

Share price

2.85 GBX

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Share information

The Company’s shares are admitted to trading on AIM. There are no other exchanges or trading platforms to which the Company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded. There are no restrictions on the transfer of securities.

the Company is subject to UK City Code on Takeovers and Mergers

Directors shareholdings

As at 31st December 2021, the beneficial interests of the directors of the Company in the ordinary share capital of the Company and options and warrants to purchase such shares were:

DirectorOrdinary SharesEx. Price 1.14pEx. Price 6pEx. Price 3.6p
D Stewart3,524,876--3,000,000
J Draper39,760,562---
F Petruzzelli5,750,0004,799,500--
L Hau1,125,000-750,000-
G Calvert---2,000,000
B Neider750,000--2,000,000
31 December 2021
DirectorEx. Price 3.6p
D Stewart-
J Draper36,000,000
F Petruzzelli36,000,000
L Hau6,000,000
G Calvert-
B Neider-
Long Term Incentive Plan (LTIPS)

Issued share capital

Total number of shares in issue931,531,573
Total number of shares with voting rights931,531,573
This information is correct as of 31 December 2021

Significant shareholders

On 31 December 2021 the following Shareholders held an interest of 3% or more of the ordinary share capital of the Company

ShareholderOrdinary shares of 0.5p% of issued share capital
James Draper39,760,5624.27%
Rathbones31,248,1023.35%
Ayanda Capital30,000,0003.22%
Canaccord Genuity99,150,00010.64%
As at 31 December 2021 no other person had reported an interest of 3% or more in the Company’s ordinary shares

Total Voting Rights

The total issued share capital of the Company consists of 931,531,573 Ordinary Shares. As such the total number of voting rights in the Company will be 931,531,573 Ordinary Shares. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.