Shareholder Information

Shares Issued

As at 27 May 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 27 May 2023, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Director Shareholdings

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 27 May 2023, 67.2% 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