The Company’s issued share capital, as of 31st December 2019, consists of 85,592,106 ordinary shares with a nominal value of £0.002 each (“Ordinary Shares”). Insofar as the Company is aware, the percentage of securities that is not in public hands is 68.46%, these being held by directors and significant shareholders, details of which are set out below.
Significant Shareholders
So far as the Company is aware, apart from directors, the following persons are interested in 3% or more of the Company’s issued share capital.
| Name | Percentage of issued share capital |
|---|---|
| Mr Ian Rosenblatt | 19.76% |
| Premier Miton Investors | 19.97% |
| Cascades Ltd | 13.33% |
| Blackrock Inc. | 7.74% |
| Fidelity Investments Inc. | 5.71% |
Director Shareholders
| Name | Percentage of issued share capital |
|---|---|
| Nicola Foulston* | 13.45% |
* These shares are held by Cascades Limited, Velocity Venture Capital LLP and VV Capital Ltd. Cascades Limited is ultimately owned by the trustee of ‘The Foulston Family Trust’ a trust of which Nicola Foulston is a beneficiary. Velocity Venture Capital Ltd is a company incorporated in England & Wales whose shares are all owned by Nicola Foulston. VV Capital LLP is a limited liability partnership incorporated in England and Wales and in respect of which Nicola Foulston owns 75 per cent of the membership interests and voting rights, the other 25 per cent is owned by Velocity Venture Capital Limited.