Capital Structure

Capital Structure

As at 28 September 2022, the Company’s issued share capital consists of 73,307,105 ordinary shares with a nominal value of £0.01 each (“Ordinary Shares”), each share having equal voting rights.

The Company does not hold any Ordinary Shares or treasury shares.

In accordance with AIM Rule 26, insofar as the Company is aware, the percentage of the Company’s issued share capital not in public hands is 10.65%.

There are no restrictions on the transfer of securities.

The directors hold the following shareholding interests in the Company:

Director capital Number of shares % of issued share
Bill Love * 6,509,500 8.88%
Nick Rodgers 106,073 0.14%
Neil Clark 88,462 0.12%
Debra Barker 68,461 0.09%
Shaun Claydon 10,000 0.01%

 

* 3,317,700 of these Ordinary Shares are held by Bill Love directly and 3,191,800 are held by Bill’s wife, Carole Love.

In addition, the following shareholders hold in excess of 3% or more of the Company’s issued share capital:

Shareholder capital Number of shares % of issued share
The Wade Family * 5,916,500 8.07%
Unicorn AIM VCT plc 4,076,923 5.56%
A&B (HK) Company Ltd 3,449,289 4.71%
CMS Medical Venture Investment Ltd 3,449,289 4.71%
Rosetta Capital V Ltd 3,089,971 4.22%
Canaccord Genuity Group Inc 2,860,000 3.90%

 

* 4,666,500 of these Ordinary Shares are held by Jemima Wade directly and 1,250,000 are held by Wade Furniture Group Limited, a company over which Charles Wade and persons connected with him have control.