Total Voting Rights, Warrants and Shareholders

 

Ordinary Shares


The Company's issued share capital is 387,983,954 ordinary shares. 


These shares are not traded on any other market.



 

Warrants:   2,761,330 issued at 1p with expiry date 05/09/2022

               161,000,000 issued at 1p with expiry date 30/09/2019 

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


5.8%



 



George Roach*


33,751,333


8.7%


1,839,046


1.0


05/09/2022

2,000,000 0.55 05/09/2022


Andrew Monk


12,126,761


3.1%


1,839,046


1.0


05/09/2022

2,000,000 0.55 05/09/2022


Rob Scott


1,693,078


0.4%


1,000,000


1.0


05/09/2022



Matthew Bonner         746,269

                                                           0.2%

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


Mike Joseph



100,000,000



25.8%



WH Ireland Limited



35,000,000



9.0%



HSBC Global Custody Nominee UK Limited



Vidacos Nominees Limited



22,388,060



13,462,687



5.8%



3.5%








 






 

 

Last updated - 3 December 2018