Shareholder Information

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 November 2022, the Company's total number of Options, SARs and Warrants outstanding is 242,758,392

Major Shareholders

As at 18 January 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 SharesPercentage of
Company's issued
share capital
Quilter plc85,425,33610.9%
Anthony Best72,778,5719.3%
Diversity Network Investments Limited*48,634,9556.2%
Herald Asset Management45,842,8065.8%
Fynamore Asset Management Ltd28,895,1303.7%

 

* 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: 18 January 2023