+44 (0)1269 842 946 [email protected]

Shareholder Information

Shares Issued

As at 8 December 2023, the number of ordinary shares in issue was 1,798,462,051. The Company does not hold any shares in treasury.

Major Shareholders

As at 8 December 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
Octopus Investments Limited420,298,33623.37%
Quilter plc86,901,0284.83%
Anthony Best72,778,5714.05%
Dr Graham Cooley74,000,0004.12%


Shares not in public hands

In terms of AIM Rules and insofar as it is aware, as at 8 December 2023, 24.28% 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.

Shareholder Circulars

Page last updated: 8 December 2023


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