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Shareholder Information

Shares Issued

As at 4 January 2019, the number of ordinary shares in issue was 28,578,773. The Company does not hold any shares in treasury.

Number of Warrants in issue

Total number of warrants outstanding as of 27 December 2018: 235,828

Number of Options in issue

Total number EMI approved, unapproved and LTIP options outstanding as of 27 December 2018: 3,081,938

Major Shareholders

As at 27 September 2018, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of Shareholder  No of Shares Percentage of
Company's issued
share capital
Everpower International Holdings Co. Ltd 1,958,451 7.17%
Quilter plc 1,453,759 5.32%
Octopus Investments Nominees Limited 1,369,619 5.01%
Credit Suisse Group AG 1,356,457 4.964%
Hargreave Hale 1,197,756 4.38%

Shares not in public hands

In terms of AIM Rules and insofar as it is aware, as at 4 January 2019, 2.84% of the Company's AIM securities were not in public hands.

Statement of the Rights of Shareholders

The rights of shareholders are governed by English law.

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the Company's AIM securities.

UK City Code on Takeovers and Mergers

Haydale Graphene Industries plc is subject to The UK City Code on Takeovers and Mergers

Details of other exchanges or trading platforms

The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM.

Shareholder Circulars

28 Nov 18 Notice of AGM 2018
  Form of Proxy AGM 2018
20 Nov 17 Notice of AGM 2017
  Form of Proxy AGM 2017
11 Oct 17 Placing, Open Offer and Notice of GM
  Form of Proxy for General Meeting held on 27 October 2017
15 Nov 16 Form of Proxy AGM 2016
23 Sep 16 Placing and Open Offer
20 Nov 15 Result of Open Offer
10 Nov 15 Notice of AGM 2015
  Form of Proxy AGM 2015
02 Nov 15 Placing and Open Offer
  Shareholder Circular


Page last updated: 4 January 2019


Important Dates

  • 21DecAnnual General Meeting
  • 18SepFinal Results
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