Shareholder Information

Shares Issued

As at 19 March 2019, the number of ordinary shares in issue was 110,000,000. The Company does not hold any ordinary shares in treasury.

 

Major Shareholders

As at 25 April 2019, 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 %
Alan Sellers (Director) 38,675,000 35.16
Samantha Moss (Director) 38,675,000 35.16
Valentina Slater (Senior Management) 7,650,000 6.95
AXA 6,886,000 6.26
L&G 4,350,000 3.95

 

Director Shareholdings

  Shares %
Alan Sellers (Director) 38,675,000 35.16
Samantha Moss (Director) 38,675,000 35.16
Mark Bringloe 15,000 0.014
Elizabeth Sands 4,290 0.004

 

Shares not in public hands

In terms of AIM Rules revised in March 2018 and insofar as it is aware, as at 19 March 2019, 77.27% 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
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: 12 June 2019