Total Voting Rights, Warrants and Shareholders
Ordinary Shares
The Company's issued share capital is 226,983,954 ordinary shares.
These shares are not traded on any other market.
Warrants:
2,761,330, issued at 1p with expiry date 05/09/2022
Options:
17,356,184 options to acquire or subscribe for Ordinary Shares
Directors' shareholdings
The shareholdings of Directors are as follows:
| Director
|
Shareholding
|
Percentage of the Company's
Share Capital
|
Number of Options
|
Exercise price per share (p)
|
Option Expiration
|
| David Lenigas |
22,388,060 |
10.82% |
- |
|
- |
| George Roach* |
33,751,333 |
16.31% |
1,839,046 |
1.0 |
05/09/2022 |
|
|
|
2,000,000 |
0.55 |
05/09/2022 |
| Andrew
Monk |
12,126,761 |
5.86% |
1,839,046 |
1.0 |
05/09/2022 |
|
|
|
2,000,000 |
0.55 |
05/09/2022 |
| Rob Scott |
1,693,078 |
0.82% |
1,000,000 |
1.0 |
05/09/2022 |
|
|
|
|
|
|
Matthew Bonner |
746,269 |
0.36%
|
3,600,000 |
1.0 |
05/09/2022 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Notes:
*
16,288,646 of these shares are held by or on behalf of Corestar Holdings Ltd and 5,000,000 of these shares are held by or on behalf of Coc’Roach Limited. Corestar Holdings Ltd is a BVI company which is wholly-owned by the Corestar STAR Trust, a trust established for the furtherance of certain purposes which could include the provision of benefits to George Roach and his family, at the discretion of the trustees of the trust. Coc’roach Limited is owned by the Coc’roach Trust. The Coc’roach Trust is a partial discretionary trust pursuant to the terms of which George Roach and his family may fall within the class of potential beneficiaries.
Substantial shareholdings
The Company has been informed of the following substantial shareholdings:
|
As
at the Last Practicable Date
|
|
Name of Shareholder
|
Number of Ordinary Shares
|
Percentage of Issued Share Capital
|
|
David
Lenigas
|
22,388,060
|
10.82
|
|
Vidacos
Nominees
|
13,462,687
|
6.50
|
|
Andrew Monk
Huntress
Nominees
|
12,126,761
11,000,000
|
5.86
5.31
|
|
Lynchwood Nominees
Jim Nominees
Vidacos Nominees Limited Des: BBUCCC
Platform
Securities Nominees Limited
Barcalayshare Nominees
ZRH Nominees
Rulegale Nominees
SVS Nominees
|
9,371,343
8,628,358
8,596,338
8,500,000
8,104,182
7,692,308
7,500,000
7,290,000
|
4.53
4.17
4.15
4.11
3.92
3.72
3.62
3.52
|
|
|
|
|
|
|
|
|
Last updated - 21 March 2018