Updated 29 December 2021
Significant Shareholders
| Name of Shareholder | Number of ordinary shares | Percentage of issued share capital |
|---|---|---|
| Patrick DeSouza | 4,867,110* | 25.07* |
| Plain Sight Systems, Inc. | 2,430,410 | 12.52 |
| Berenberg Asset Management | 1,259,992 | 6.49 |
| Canaccord Genuity Group Inc. | 2,300,580 | 11.85 |
| Amati Global Investors | 814,200 | 4.20 |
| George D. Yancopoulos | 880,920 | 4.54 |
| Terry Tyrell | 703,915 | 3.62 |
| Herald Investment Trust | 642,526 | 3.31 |
* 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
| Patrick DeSouza | 4,867,110* | 25.07* |
| Michael Reisman | 184,126 | 0.95 |
| Laura Hills | 122,723 | 0.61 |
| Dan Ewell | 33,670 | 0.17 |
| Bobby Knell | 27,000 | 0.14 |
* 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 19,497,688 shares and is divided into
17,417,688 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 51,000 Shares in Treasury. Therefore the Company’s total voting issued share capital is 19,446,688 shares.
Not in public hands
51.12%
Restrictions on transfer of AIM Securities
None
TAKEOVER REGIME
The UK Takeover Code
Country of incorporation
England & Wales