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Shareholders


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62,033,617 ordinary shares of 5p each, with voting rights. The Company does not hold any ordinary shares in treasury. There is no restriction on the transfer of the Company’s AIM securities.

Substantial shareholders

Keith Daley — 23.25%

D & A Income Limited — 19.1%

Ruffer LLP — 8.9%

Herald Investment Management
Limited — 7.5%

So far as the Company is aware, the percentage of issued shares that is not in public hands — 43.8%

Last updated: 13 July 2020

Directors’ shareholdings

Keith Daley — 23.25%

John Wilson — 1.1%

Andy Weatherstone — 0.3%

Rachel Neaman — 0.0%

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