Shareholder Information
Shares Issued
As at 13 March 2019, the number of ordinary shares in issue was 317,723,848. 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 4 April 2019: 2,700,900
Major Shareholders
As at 26 April 2019, 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 |
|---|---|---|
| Quilter plc | 42,451,675 | 13.36% |
| Anthony Best | 26,254,762 | 8.26% |
| Nicholas Audley Money-Kyrle | 16,236,302 | 5.11% |
| David & Monique Newlands | 12,950,000 | 4.08% |
Shares not in public hands
In terms of AIM Rules and insofar as it is aware, as at 13 March 2019, 0.89% 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
Page last updated: 26 April 2019
Regulatory News
- 17/06/2019 National Physical Laboratory and Haydale collaborate ...
- 12/06/2019 PDMRs Dealing ...
Important Dates
- 22FebInterim Results
- 21DecAnnual General Meeting