Shareholder Information

Shares Issued

As at 24 September 2020, the number of ordinary shares in issue was 425,279,798. The Company does not hold any shares in treasury.

Number of Warrants in issue

Total number of warrants outstanding as of 24 September 2020: 1,067,398

Number of Options in issue

Total number EMI approved, unapproved and LTIP options outstanding as of 24 September 2020: 41,100,000

Major Shareholders

As at 24 September 2020, 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 SharesPercentage of
Company's issued
share capital
Quilter plc45,140,91710.61%
Anthony Best43,611,90410.25%
Nicholas Audley Money-Kyrle28,347,0376.67%
David & Monique Newlands12,950,0003.05%


Shares not in public hands

In terms of AIM Rules and insofar as it is aware, as at 24 September 2020, 23.45% 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: 10 November 2020