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 31 July 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: 38.06%

Major Shareholders

As at 31 July 2018, shareholders with more than 3% of stock are as follows:

Shareholder No. Shares Percentage
Liontrust Asset Management 18,565,339 17.60%
BlackRock 11,650,110 11.04%
Aberdeen Standard Investments 9,076,175 8.60%
Directors/PDMRs 8,840,874 8.38%
T Rowe Price Global Investments 8,088,465 7.67%
Octopus Investments 7,511,493 7.12%
Kabouter Management 7,114,653 6.74%
Investec Wealth & Investment 6,553,033 6.21%
Charles Stanley 4,569,325 4.33%
Bailie Gifford 4,459,665 4.23%
Herald Investment Management 3,172,334 3.01%

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