Shareholder Information

Shares Issued

As at 23 June 2017, the number of ordinary shares in issue was 19,597,713. The Company does not hold any shares in treasury

Number of Warrants in issue

Total number of warrants outstanding as of 12 May 2017: 385,719

Number of Options in issue

Total number of Options outstanding as of 29 June 2017: 1,200,907

Major Shareholders

As at 12 May 2017, 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	Percentage of Company's issued share capital
Everpower International Holdings Co. Ltd	9.99%
Octopus Investments Nominees Limited	8.99%
Hargreave Hale Limited	4.77%
Nick John	4.04%

Shares not in public hands

In terms of AIM Rules published July 2016 and insofar as it is aware, as at 12 May 2017, 8.74% of the Company's AIM securities was 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

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: 29 June 2017