Shareholders


Shares in Issue

Listed exchanges: London AIM

Types of shares in issue: Ordinary Shares

Number of Ordinary Shares in issue: 105,491,810 (as at 1 May 2018)

Number of Ordinary Shares in treasury: None

Restrictions on transfers of Ordinary Shares: None

Percentage of Ordinary Shares in issue not in public hands: 26.26%

Major Shareholders

As at 24 November 2017, shareholders with more than 3% of stock are as follows:

Shareholder No. Shares Percentage
Liontrust Asset Management 15,478,325 14.70%
BlackRock 11,170,742 10.61%
Aberdeen Standard Investments 10,070,456 9.56%
Kabouter Management 9,264,001 8.80%
Directors 9,074,769 8.61%
T Rowe Price Global Investments 7,771,491 7.38%
Investec Wealth & Investment 6,055,139 5.75%
Octopus Investments 5,517,023 5.24%
Charles Stanley 4,597,514 4.37%
Balshore Investments 3,924,100 3.73%
Baillie Gifford 3,756,682 3.57%
Herald Investment Management 3,250,000 3.09%

Results of Shareholder Voting

At the Annual General Meeting held on 6 December 2017 at 8.30am, all resolutions were duly passed.

The resolutions can be read in the Notice of Meeting which is available at: 

The votes by proxy received by the Company are as follows:

Resolution

Votes

For

 Against 

Discretionary

Withheld  

Total  

1

Ordinary Resolution

 69,712,434  

0

0

6,224

 69,718,658 

2

Ordinary Resolution

69,718,658

0

0

0

69,718,658

3

Ordinary Resolution

69,712,434

6,224

0

0

69,718,658

4

Ordinary Resolution

69,712,434

6,224

0

0

69,718,658

5

Ordinary Resolution

69,718,658

0

0

0

69,718,658

6

Ordinary Resolution

69,718,658

0

0

0

69,718,658

7

Ordinary Resolution

69,718,658

0

0

0

69,718,658

8

Ordinary Resolution

69,718,658

0

0

0

69,718,658

9

Ordinary Resolution

69,713,990

4,668

0

0

69,718,658

10

Special Resolution

69,716,158

2,500

0

0

69,718,658