Investor Information

View our Investor Presentation here:
 
Download Annual Report and Accounts 2018
View our Notice of General Meeting here:
 
View our Form of Proxy here:

Number of Securities

527,689,167

Ordinary Shares of 0.25p each

The table below sets out a summary of the terms of the options that have been issued by the Company.

Table of terms
Option Holders Number of Options Exercise price per Ordinary Share Exercise period - From Exercise period - To % of Issued Share Capital following exercise
Board
Geremy Thomas* 72,200,852 0.5p Admission Fifth anniversary of Admission 11.90
Mark Blower* 9,000,000 0.5p Admission Fifth anniversary of Admission 1.66
Joseph Colliver 3,350,000 1.5p 05/12/18 Equal 1/3; 1/3; 1/3 over 3 years 0.62
Joseph Colliver 4,444,447 2.25p 05/12/18 3rd anniversary of Admission 0.82
Angus Kerr 2,222,222 2.25p 24/10/2018 5th anniversary of Admission 0.41
Advisory Board Members
Sir Alisdair Breckenridge 500,000 2.25p 24/10/18 Fifth anniversary of Admission 0.09
Dr Matthew Brown 76,923 6.5p 06/12/18 Fifth anniversary of Admission 0.01
Senior Staff 11,333,336 0.0225p 05/12/2018 Equal 1/3; 1/3; 1/3 over 3 years 2.08
Senior Staff 7,076,923 6.5p Jan / Feb 2019 Performance related 1.31
Other
Noel Lyons 12,500,000 1p Admission Fifth anniversary of Admission 2.28
Julian Bosdet 500,000 1p Admission Fifth anniversary of Admission 0.09
Iqbal Gill 500,000 1p AdmissionFifth anniversary of Admission0.09

Full exercise of all outstanding options would result in dilution of approximately 23%.

Substantial Shareholders
Name – Number of Ordinary Shares – % of issued Share Capital
Name
Holding
Percentage

Mr Geremy Thomas (Director)

224,000,000

41.89%

Bmak Investment LTD

21,333,337

3.99%

Ms T N Rogers

18,833,335

3.52%

Mr R J Linsdale

18,833,335

3.52%

Mr Sean O’Driscoll

18,766,670

3.51%

Mr George Thomas

18,000,000

3.37%

GDS Investment Holdings Limited

16,666,670

3.12%

Carbon Managers Limited

10,000,000

1.87%

Peterhouse Capital Limited

9,722,500

1.82%

Mr Thomas Christy

9,250,000

1.73%

Mr William Thomas

9,000,000

1.68%

Miss Emma Thomas

8,997,197

1.68%

Wintons Holdings Limited

7,933,335

1.48%

Noel Lyons

7,000,000

1.31%

Mr Gordon D King

6,605,903

1.24%

Mr Andrew McDonald

6,015,000

1.12%

Mr Mark Blower

6,000,000

1.12%

N.B 57% of shares are in public hands

Our Admission Document is available to download below

Past Issued Documents

View our Notice of Our 2018 General Meeting here: