Shareholder Information

Shares Issued

As at 29 October 2020, the number of ordinary shares in issue was 116,000,000. The Company does not hold any ordinary shares in treasury.

 

Major Shareholders

As at 12 November 2020, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of Shareholder Shares%
Samantha Moss (Director)30,788,08726.54
Alan Sellers (Director)29,964,21625.83
DouglasBay Capital III Fund LP11,484,4019.90
Tina Slater (Senior Management)6,063,6965.22
AXA5,290,0004.56
Gresham House Asset Management Limited4,333,3333.74
Charles Stanley4,200,0003.62
Premier Miton4,000,0003.45

 

Director Shareholdings

 Shares%
Samantha Moss (Director)30,788,08726.54
Alan Sellers (Director)29,964,21625.83
Mark Bringloe15,0000.014
Elizabeth Sands4,2900.004

 

Shares not in public hands

In terms of AIM Rules revised in March 2018 and insofar as it is aware, as at 24 November, 57.6% of the Company's AIM securities was not in public hands.

 

Statement of the Rights of Shareholders

The rights of shareholders are governed by UK law.

 

Restrictions in transfer of AIM securities

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

 

UK City Code on Takeovers and Mergers

Anexo is subject to The UK City Code on Takeovers and Mergers.

 

Details of other exchanges or trading platforms

The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM.

 

Shareholder Circulars

DateTitle
29 JuneNotice of Annual General Meeting to be held on 22 July 2020
 Form of Proxy for Annual General Meeting to be held on 22 July 2020
  
15 MayNotice of Annual General Meeting held on 12 June 2019
 Form of Proxy for Annual General Meeting held on 12 June 2019
 Results of Annual General Meeting held on 12 June 2019

 

 

Page last updated: 24 November 2020