KEY FINANCIAL DATA

Number of Shares in Issue: 136,014,016
Percentage of Shares in Public Hands: 87.38%

Significant Share Holders (Over 3%)

By Beneficial Owner (at 20 March 2019):

Share Holder                                                    Number                  % 

Cannaccord Genuity Group Inc                       19,086,622            14.03%

Unicorn Asset Management                            15,287,000            12.33%

Richard D Gledhill                                             13,431,753              9.87%

Richard Sneller                                                  11,100,000             8.2%

Hargreaves Lansdown Asset Management    6,005,027             4.42%

This information on this page was last updated on 15 March 2019.
There are no restrictions on the transfer of the AIM securities.

Constitutional Documents

Memorandum and Articles of Association can be found here.
AIM Admission Documenation September 2002 can be found by clicking here.

COMPANY ANNOUNCEMENTS

2 October 2019 - Director/PDMR Shareholding
26 September 2019 - Contract award from OEM 1
19 September 2019 - Capital markets day
18 September 2019 - Holdings in Company
9 September 2019 - Preliminary Results and Notice of AGM
27 August 2019 - Contract Agreement with German OEM 5
15 August 2019 - Change of Year End
16 July 2019 - Contract Award from German OEM 5
28 June 2019 - Contract Awards and Commercial Settlement
16 May 2019 - PDMR Share Trading
7th May 2019 - Trading Update
28th March 2019 - Grant of Options
25th March 2019 - Holding(s) in Company
20th March 2019 - £1.9 Million Placing
26th February 2019 - Interim Report and Accounts November 2018
11th December 2018 - Result of Annual General Meeting
6th December 2018 - Exercise of Options and Director Dealing
5th December 2018 - Grant of Options
4th December 2018 - Trading and Operational Update
17th September 2018 - Preliminary Results and Notice of AGM
10th September 2018 - Appointment of Director
4th July 2018 - Grant of Options
3rd July 2018 - Holding(s) in Company
27th June 2018 - £1.5 Million Placing
13th June 2018 - Pre Close Trading, Customer and Operations Update
10th May 2018 - Director/PDMR Shareholding
12th April 2018 - Director Dealing
4th January 2018 - Grant of Options
2nd January 2018 - Appointment of new Financial Director
28th November 2017 - Result of AGM
20th November 2017 - Trading and Operations Update
20th September 2017 - TR1 Notification
20th September 2017 - Grant of Options
19th September 2017 - Preliminary Results and Notice of AGM
9th August 2017 - Result of Open Offer Excess
27th July 2017 - Holdings in Company (TR1)
26th July 2017 - Open Offer Excess
25th July 2017 - Result of General Meeting
25th July 2017 - Result of Open Offer
10th July 2017 - Director Dealing
7th July 2017 - Circular: Placing and Subscription
7th July 2017 - Results of Placing and Announcement
6th July 2017 - Proposed Placing
20th June 2017 - Operations, Customer and Pre-Close Trading Update
20th June 2017 - Investor Open Day
19th April 2017 - Exercise of Options
16th March 2017 - Exercise of Options
13th February 2017 - Interim Report and Accounts November 2016
2nd February 2017 - Contract Announcement and Operational Update
6th January 2017 - Change of Address
Company Announcement Archive


FINANCIAL REPORTS

KEY ADVISORS

Solicitors
Gateley
Ship Canal House
98, King Street
Manchester
M2 4WU

Reporting Accountants
RSM UK Audit LLP
3 Hardman Street
Manchester M3 3HF

Nominated Adviser and Joint Broker
Cantor Fitzgerald Europe
5 Churchill Place
Canary Wharf
London E14 5HU
Tel:(020) 7894 7000

Joint Broker
finnCap
60 New Broad Street
London EC2M 1JJ
Tel:(020) 7220 0566

Registrars
Link Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Tel: 0871 664 0300 (calls cost 10 per minute plus network extras. Lines are open 8:30am – 5:30pm Monday – Friday)
Overseas Helpline: + 44 208 639 3399
Email: shareholderenquiries@capita.co.uk