Shareholder Information

Shares Issued

As at 28 February 2022, the number of ordinary shares in issue was 510,335,691. The Company does not hold any shares in treasury.

Number of Warrants in issue

As at 28 February 2022 the number of warrants in issue was 1,000,000

Number of Options in issue

Total number of EMI approved, unapproved and SARS options outstanding as of 28 February 2022 was 48,300,000.

Major Shareholders

As at 28 February 2022, 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 plc51,890,91710.31%
Anthony Best47,778,5719.36%
Nicholas Audley Money-Kyrle38,895,1307.62%


Shares not in public hands

In terms of AIM Rules and insofar as it is aware, as at 28 February 2022, 11.36%  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: 07 June 2022