Shareholder Information

Shares Issued

As at 22 January 2020 the number in issue is 95,361,443. There are no shares in treasury.

Major Shareholders

As at 22 January 2020 the Company has been notified of the following interests of 3% or more in the issued ordinary share capital of the Company

Shareholder No of Shares % of issued
voting share
Nigel Wray 10,010,000 10.50%  
Chris Akers 7,119,500 7.47% 9,270,833
Intertrader 4,650,000 4.88%  
Malcolm Burne 3,916,667 4.11%  
Galdhow Investments Plc 3,333,333 3.50%  
Mrs DJ Horrocks 3,270,513 3.46% 333,333
Director Shareholding      
Sohail Bhatti 66,667 0.07% 3,000,000
John Taylor     2,000,000
Donald Stewart     2,000,000

Shares not in public hands

In terms of AIM Rules revised in March 2018 and insofar as it is aware, at 22 January 2020, 10.57% of the Company's AIM securities was not in public hands.

Shareholder Circulars

03 Dec 2019 Notice of General Meeting held on 23 December 2019
07 May 2019 Notice of 2019 Annual General Meeting
  Form of Proxy for 2019 Annual General Meeting
05 Mar 2018 Letter to Shareholders - 2 March 2018
  Notice of 2018 Annual General Meeting
  Form of Proxy for 2018 Annual General Meeting
24 Mar 2017 Notice of 2017 Annual General Meeting
  Form of Proxy for 2017 Annual General Meeting
09 Jun 2016 Notice of 2016 Annual General Meeting
05 May 2015 Notice of 2015 Annual General Meeting
  Form of Proxy for 2015 Annual General Meeting
24 Jun 2014 Posting of Circular and Notice of General Meeting
  Shareholders Circular
  Form of Proxy
  Notice of Intended Nominee
  Nominee’s Report
  CVA Proposal
  CVA Appendices

Restrictions on Transfer of the Company's Securities

There are no restrictions on the transfer of the Company's shares.

Other exchanges and trading platforms

Securities are only traded on AIM

Shareholder Rights

There are no restriction on the transfer of shares.

UK City Code on Takeovers and Mergers

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


Page last up-dated: 23 January 2020