Shares Issued
As at 18 January 2023, the number of ordinary shares in issue was 785,852,475. The Company does not hold any shares in treasury.
Number of Warrants and Options in issue
As at 30 April 2023, the Company's total number of Options, SARs and Warrants outstanding is 242,758,392
Major Shareholders
As at 3 April 2023, 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 | 86,901,028 | 11.06% |
| Anthony Best | 72,778,571 | 9.3% |
| Diversity Network Investments Limited* | 48,634,955 | 6.2% |
| Herald Asset Management | 45,842,806 | 5.8% |
| Fynamore Asset Management Ltd | 28,895,130 | 3.7% |
* Diversity Network Investments Limited is a fully owned subsidiary of Diversity Network Holdings Limited which is the sole shareholder of City Energy Network Limited, a company Ryan Howard is a director of.
Shares not in public hands
In terms of AIM Rules and insofar as it is aware, as at 18 January 2023, 12.06% 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: 30 April 2023
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05 June 2023
Directorate Change -
24 May 2023
Haydale to Contribute to the Development of FCHEVs