Additional Rule 75 Information

The following information is being disclosed for the purpose of ISDX rule 75 (Information as of 8th January 2014)

 

Securities Information

The number of shares in issue is 10, 179, 998

The percentage of shares in public hands is 22.23%

 

Substantial Shareholders

Below are the following shareholdings in excess of 3% in the company’s issued share capital.

Name Number of Ordinary Shares Percentage of issued ordinary share capital
Neil Richards-Smith 2,480,770 24.34%
Craig Duwell 2,115,055 20.78%
Cardale Nominees Limited 786, 503 7.73%
Woodland Capital Limited 699, 999 6.88%
Pershing Nominees Limited 573, 499 5.63%
Richard Sharman 536, 375 5.27%
C Richard Jackson 511,217 5.02%
Giltspur Nominees Limited 502, 500 4.94%
T Larman 433, 333 4.26%

 

Incorporation

Incorporated in England and Wales with Registered Number 5052874

 

Announcements

All regulatory announcements made in the last 6 months – http://www.investegate.co.uk/Index.aspx?searchtype=3&words=NCI

 

Annual and Interim Financial Statements

Reports and Accounts

 

Admission Document

Download Admission Document

 

Shareholders Circulars (in the last 12 months)