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

22 Feb 19	Placing, Subscription and Open Offer and Notice of GM held on 12 March 2019
	Form of Proxy for GM held on 12 March 2019
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: 26 April 2019