As at 31 March 2020, the number of ordinary shares in issue was 340,223,848. The Company does not hold any shares in treasury.
Number of Warrants in issue
Total number of warrants outstanding as of 31 March 2020: 77,398
Number of Options in issue
Total number EMI approved, unapproved and LTIP options outstanding as of 31 March 2020: 34,100,000
As at 31 March 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 Shares||Percentage of|
|Nicholas Audley Money-Kyrle||28,347,037||8.33%|
|David & Monique Newlands||12,950,000||3.81%|
Shares not in public hands
In terms of AIM Rules and insofar as it is aware, as at 31 March 2020, 34.28% 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.
Page last updated: 06 April 2020