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 Shares | Percentage of Company's issued share capital |
|---|---|---|
| Quilter plc | 51,890,917 | 10.31% |
| Anthony Best | 47,778,571 | 9.36% |
| Nicholas Audley Money-Kyrle | 38,895,130 | 7.62% |
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: 04 March 2022