Shareholder Information
Shareholder Information
Shares in issue
As at 5 January 2022, the total number of shares in issue is 74,183,038.
Shares not in public hands
Insofar as it is aware, as at 5 January 2022, 75.6% of the Company’s securities was not in public hands. This is defined as beneficial holdings of shares held by shareholders holding above 10% and the Directors holdings.
Significant Shareholdings
Last updated: 05/01/22
| Shareholder | Number | Ordinary Shares % |
|---|---|---|
| Harwood* | 19,479,421 | 26.3 |
| Lombard*** | 17,081,088 | 23.0 |
| Continental** | 16,856,420 | 22.7 |
| Jay LeCoque | 2,344,612 | 3.2 |
Last updated: 05/01/22
* Held by the Harwood Funds and NASCIT
** Held by the Continental Funds
*** Held by the Lombard Funds
Director Shareholdings
| Director | Number | Ordinary Shares % |
|---|---|---|
| Christopher Mills*, Non-Executive Director | 19,479,421 | 26.3 |
| Marco Fumagalli**, Non-Executive Director | 17,010,740 | 22.9 |
| Jay LeCoque, Executive Chairman | 2,344,612 | 3.2 |
| Simon Constantine, Non-Executive Director | 123,456 | 0.2 |
| Tony Ratcliffe, Chief Financial Officer | 30,864 | 0.0 |
| Sir Ian Carruthers, Non-Executive Director | – | – |
Last updated: 05/01/22
* The Harwood Funds and NASCIT are associated with Christopher Mills, a Non-Executive Director, as Christopher (i) is a director and the sole shareholder of Harwood Capital Management Limited, which is the designated corporate member and the controller of Harwood Capital; and (ii) is a director and the CEO of NASCIT and is NASCIT’s largest shareholder, being interested in approximately 25.06 per cent. of its issued ordinary share capital.
** The Continental Funds are associated with Marco Fumagalli, a Non-Executive Director, as Marco (i) is Founding Partner of Continental; and (ii) owns 60% of the issued share capital of Protea. Marco also owns 154,320 Ordinary Shares personally.
