Securities

Updated 14 May 2024

Significant Shareholders

Name of Shareholder Number of ordinary shares Percentage of issued share capital
Patrick DeSouza 4,874,760* 25.0*
Plain Sight Systems, Inc. 2,430,410 12.5
Canaccord Genuity Group Inc. 1,941,179 10.0
Berenberg Asset Management 1,259,992 6.5
George D. Yancopoulos 880,920 4.5
Amati Global Investors 814,200 4.2
Terry Tyrell 703,915 3.6
Herald Investment Trust 642,526 3.3

* Includes shares held in trusts related to Patrick DeSouza and 2,080,000 B ordinary shares which carry one voting right each but no economic rights until fully paid.

Directors Shareholdings

Name of Shareholder Number of ordinary shares Percentage of issued share capital
Patrick DeSouza 4,874,760* 25.0*
Laura Hills 130,373 0.7
Dan Ewell 41,320 0.2
Bobby Knell 27,000 0.1
Phil Meckley 2,050 0.0

* Includes shares held in trusts related to Patrick DeSouza and 2,080,000 B ordinary shares which carry one voting right each but no economic rights until fully paid.

Shares in issue

The issued share capital of the Company consists of 19,567,688 shares and is divided into 17,487,688 ordinary shares of 1 penny each which are admitted to trading on AIM, and 2,080,000 Partly Paid Shares of 1 penny each which are not admitted to trading on AIM. All shares have equal voting rights. The Company currently holds 89,000 Shares in Treasury. Therefore the Company’s total voting issued share capital is 19,478,688 shares.

Not in public hands

38.5%

Restrictions on transfer of AIM Securities

None

TAKEOVER REGIME

The UK Takeover Code

Country of incorporation

England & Wales