Shareholder Information

Shares Issued

As at 11 March 2024 the number in issue is 126,498,125. There are no shares in treasury.

Major Shareholders

As at 14 March 2024 the Company has been notified of the following interests of 3% or more in the issued ordinary share capital of the Company

ShareholderNo of Shares% of issued
voting share
capital
Chris Akers17,891,85114.14%
David Von Rosen*13,081,16810.34%
Nigel Wray11,502,5009.09%
Mirador FZE10,000,0007.91%
Mark Horrocks & family Interest9,656,2807.63%
Rory O'Sullivan5,250,0004.15%
Intertrader Ltd5,125,0004.05%
   
Director Shareholding  
Mark Horrocks & family interest9,656,2807.63%
Sohail Bhatti1,157,5160.92%
Michael Preen164,3990.13%

* 4.7% is held by Sitius Ltd which is controlled by David Von Rosen

Shares not in public hands

In terms of AQSE Rules and insofar as it is aware, at 11 March 2024, 57.03% of the Company's securities was not in public hands.

Warrants

DescriptionDateNumberExercise PriceExercise Date
Directors Warrants18 June 2021250,00060p17-06-24
TOTAL 250,000  

The above table includes Directors’ Warrants detailed below:

Directors' Warrant holdings
Michael Preen18 June 2021250,00060p
17-06-24
  250,000  

Shareholder Circulars

04 March 2024Notice of Annual General Meeting to be held on 27 March 2024 
 Form of Proxy for 2024 Annual General Meeting to be held on 27 March 2024 
  
17 May 2023Notice of Annual General Meeting held on 18 May 2023
 Form of Proxy for 2023 Annual General Meeting held on 18 May 2023
  
17 Aug 2021Notice of Annual General Meeting held on 18 August 2021
 Form of Proxy for 2021 Annual General Meeting held on 18 August 2021
  
30 Sep 2020Notice of Annual General Meeting held on 26 October 2020
 Form of Proxy for 2020 Annual General Meeting held on 26 October 2020
  
03 Dec 2019Notice of General Meeting held on 23 December 2019
  
07 May 2019Notice of 2019 Annual General Meeting
 Form of Proxy for 2019 Annual General Meeting
  
05 Mar 2018Letter to Shareholders - 2 March 2018
 Notice of 2018 Annual General Meeting
 Form of Proxy for 2018 Annual General Meeting
  
24 Mar 2017Notice of 2017 Annual General Meeting
 Form of Proxy for 2017 Annual General Meeting
  
09 Jun 2016Notice of 2016 Annual General Meeting
  
05 May 2015Notice of 2015 Annual General Meeting
 Form of Proxy for 2015 Annual General Meeting
  
24 Jun 2014Posting 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 AQSE

Shareholder Rights

There are no restriction on the transfer of shares.

UK City Code on Takeovers and Mergers

Asimilar Group Plc is subject to the UK City Code on Takeovers and Mergers legislation.

Page last up-dated: 14 March 2024