Shareholder Information

Shares Issued

As at 31 August 2016, the number of AIM securities in issue was 157,413,570.

Major Shareholders

As at 31 August 2016 the Company has been notified of the following interests of 3% or more in the issued ordinary share capital of the Company

Beneficial Holder (where known) Number of
shares held
% of total
equity
Charles Street International Holdings 47,200,000 29.98%
Nigel Wray 21,350,624 13.56%
Neville Upton 14,579,000 9.26%
Hargreave Hale 14,364,571 9.13%
Lynchwood (various incl Ganesh Holdings) 7,808,169 4.96%
Mike McTighe 5,000,000 3.18%
     

Shares not in public hands

In the terms of AIM Rules published July 2016 and insofar as it is aware, at 31 August 2016, 12.5% of the Company's AIM securities are not in public hands.

Shareholder Circulars

24 November 2016 Notice of Annual General Meeting held on 20 December 2016
  Form of Proxy for Annual General Meeting held on 20 December 2016
   
04 July 2016 Notice of General Meeting held on 20 July 2016
  Form of Proxy for General Meeting held on 20 July 2016
   
20 November 2015 Notice of Annual General Meeting held on 14 December 2015
  Form of Proxy for Annual General Meeting held on 14 December 2015
   

Restrictions on Transfer of the Company's Securities

There are no restrictions on the transfer of securities.

Other exchanges and trading platforms

Gfinity plc is not listed on any other exchanges or trading platforms.

UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, Gfinity plc is subject to the UK City Code on Takeovers and Mergers legislation.

 

Page last up-dated: 24 November 2016