Shareholder Information

As of 19th February 2024, the number of ordinary shares with a nominal value of 62.5p each (“Ordinary Shares”) in issue is 7,639,705. So far as the company is aware, the percentage of securities not in public hands is 44.46%. The company does not have any shares held in treasury.

Significant shareholders (as of 19th February 2024)

Director Shareholdings

Concert Party Shareholdings

Warrants

Promoter Warrants, whereby non-transferable warrants to subscribe for up to 2,400,000 Ordinary Shares, exercisable at £1.25 for five years from 25 May 2021, issued to certain members of the Concert Party in consideration of those persons assembling and co-ordinating the Concert Party’s investment in the Company in May 2021 and facilitating the appointment of Simon Wilkinson as Non-Executive Chairman.

Cornerstone Investor Warrants, whereby non-transferable warrants to subscribe for up to 400,000 Ordinary Shares, exercisable at £1.25 for five years from 25 May 2021, issued to the Cornerstone Investors of the May 2021 placing.

Broker Warrants, whereby transferable warrants to subscribe for up to 160,000 Ordinary Shares, exercisable at £1.25 for five years from 25 May 2021.

Director Warrants, whereby non-transferable warrants to subscribe for, in aggregate, 192,000 Ordinary Shares are issued to the Executive Directors and the Non-Executive Directors, exercisable at £1.25 for five years from 25 May 2021, provided that the Ordinary Shares have traded at a Volume Weighted Average Price (VWAP) at or above 0.30p for 20 consecutive Business Days, or on a change of control of the Company.

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