Shareholders


Shares in Issue

Listed exchanges: London AIM

Types of shares in issue: Ordinary Shares

Number of Ordinary Shares in issue: 105,317,017 (as at 24 November 2017)

Number of Ordinary Shares in treasury: None

Restrictions on transfers of Ordinary Shares: None

Percentage of Ordinary Shares in issue not in public hands: 39.00%

 

 

 

 

 

 

Major Shareholders

Shareholders with more than 3% of stock are as follows: (as at 24 November 2017)

Shareholder Number of 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, below.

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

Resolution

Votes For

Votes Against

Votes Discretionary

Votes Withheld

Votes Total

Ordinary Resolution 1

69,712,434

0

0

6,224

69,718,658

Ordinary Resolution 2

69,718,658

0

0

0

69,718,658

Ordinary Resolution 3

69,712,434

6,224

0

0

69,718,658

Ordinary Resolution 4

69,712,434

6,224

0

0

69,718,658

Ordinary Resolution 5

69,718,658

0

0

0

69,718,658

Ordinary Resolution 6

69,718,658

0

0

0

69,718,658

Ordinary Resolution 7

69,718,658

0

0

0

69,718,658

Ordinary Resolution 8

69,718,658

0

0

0

69,718,658

Ordinary Resolution 9

69,713,990

4,668

0

0

69,718,658

Special Resolution 10

69,716,158

2,500

0

0

69,718,658