Shareholder Information
Shares Issued
As at 24 July 2023 the number of ordinary shares in issue was 117,990,294. The Company does not hold any ordinary shares in treasury.
Major Shareholders
As at 24 July 2024, 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 | % |
---|---|---|
DBAY via Pershing Nominees | 33,640,001 | 28.51 |
Samantha Moss (Director) | 20,578,846 | 17.44 |
Alan Sellers (Director) | 20,106,169 | 17.04 |
Gresham House Asset Management Limited | 4,271,015 | 3.62 |
Premier Miton | 3,707,048 | 3.14 |
Stonehage Fleming | 3,611,900 | 3.06 |
Director Shareholdings
Shares | % | |
---|---|---|
Samantha Moss (Director) | 20,578,846 | 17.44 |
Alan Sellers (Director) | 20,106,169 | 17.04 |
Dawn O'Brien | 485,436 | 0.41 |
Whilst Saki Riffner does not hold shares in his own name, he is the Chief Investment Officer and Co-Founder of DBAY Advisors Limited, a major shareholder of the Company
Shares not in public hands
In terms of AIM Rules revised in March 2018 and insofar as it is aware, as at 24 July 2024, 65.05% 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
Date | Title |
---|---|
22 May | Notice of Annual General Meeting held on 18 June 2024 |
Form of Proxy for Annual General Meeting held on 18 June 2024 | |
24 May | Notice of Annual General Meeting held on 15 June 2023 |
Form of Proxy for Annual General Meeting held on 15 June 2023 | |
24 May | Notice of Annual General Meeting held on 16 June 2022 |
Form of Proxy for Annual General Meeting held on 16 June 2022 | |
01 June | Notice of Annual General Meeting held on 16 June 2021 |
Form of Proxy for Annual General Meeting held on 16 June 2021 | |
29 June | Notice of Annual General Meeting held on 22 July 2020 |
Form of Proxy for Annual General Meeting held on 22 July 2020 | |
15 May | Notice 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 July 2024
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26 September 2024
Grant of Share Options and PDMR Dealing -
24 September 2024
Directorate Change