As at 10 January 2024, the Company’s issued share capital consists of 95,271,863 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 17.19%.
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 | 6.83% |
| Sir Nigel Rudd | 2,414,608 | 2.53% |
| Nigel Brooksby | 348,750 | 0.37% |
| Debra Barker | 88,461 | 0.09% |
| Aled Williams | 50,000 | 0.05% |
| Chris Tovey | ** 40,000 | 0.04% |
| Shaun Claydon | 24,286 | 0.03% |
* 1,017,700 of these Ordinary Shares are held by Bill Love directly and 5,491,800 are held by Bill’s wife, Carole Love.
** 10,000 of these Ordinary Shares are held by Chris Tovey directly and 30,000 are held by Chris’ wife and two daughters.
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 | 6.21% |
| Rathbones | 5,245,057 | 5.51% |
| Unicorn AIM VCT plc | 4,076,923 | 4.28% |
| A&B (HK) Company Limited | 3,449,289 | 3.62% |
| CMS Medical Venture Investment Limited | 3,449,289 | 3.62% |
| Rosetta Capital V GP Limited | 3,089,971 | 3.24% |
* 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 the Wade Family have control.