Shareholders

The number of ordinary shares in issue is 13,030,290. Contingent consideration to the vendors of Memopal SRL may be settled by the issue of up to 238,035 ordinary shares in June 2018. In addition, there are 257,625 director and employee options and 186,989 warrants held by the Company’s advisers. A total of £1.25 million in convertible bonds are in issue and can be converted at £2 per bond unit into 625,000 ordinary shares.

Identity and holding of significant shareholders

The company has been notified of the following beneficial shareholdings of 3 per cent or more of the issued capital:

Name Number of Shares Holding
BV-Tech SpA 3,636,638 27.9%
Andrea Stecconi 1,826,836 14.0%
Defenx Nominees Limited 599,428 4.6%
Guinness Asset Management 473,818 3.6%
Angelo Motti 426,890 3.3%

 

Directors’ Shareholdings

The directors hold the following beneficial interest in shares in the company:

Name Number of Shares Holding
Andrea Stecconi 1,826,836 14.0%
Philipp Prince 71,255 0.5%
Tony Reeves 31,250 0.2%
Leonard Seelig 25,000 0.2%

 

This information is disclosed in accordance with AIM Rule 26 and was last updated 1 September 2017.