Shares Issued

The number of ordinary shares in issue is 172,461,772.

Major Shareholders

The Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of ShareholderShares%

Director Shareholdings

Name of ShareholderShares%
Graham Curren39,253,86622.76%
Adrian Carey90,5000.05%
Sherry Madera45,0000.03%

Shares not in public hands

In terms of AIM Rules revised in March 2018 and insofar as it is aware, 57.76% of the Company's AIM securities was not in public hands.

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the Company's AIM securities.

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeover and Mergers.

Other exchanges and trading platforms

The Company's securities are not listed or traded on any exchanges or trading platforms, other than AIM.


Shareholder Notices

30 May 2024Results of General Meeting held on 30 May 2024
29 May 2024Notice of Annual General Meeting to be held on 27 June 2024
15 May 2024Irrevocable undertakings of: Graham Curren
 Irrevocable undertakings of: Sherry Madera
 Irrevocable undertakings of: Adrian Carey
 Irrevocable undertakings of: Nigel Vaughan
 Cavendish written consent
 Articles of Association of Rox
 First Rox Loan Agreement (5 March)
 Second Rox Loan Agreement (28 March)
 Exclusivity Ageement
 Deed of Variation to Amend Exclusivity Agreement
 Rox Subscription Letter
 Rox Relationship Agreement
14 May 2024Circular and Notice of General Meeting held on 30 May 2024
 Form of Proxy for General Meeting held on 30 May 2024
25 March 2024Result of General Meeting held on 25 March 2024
08 March 2024Notice of Availability for the General Meeting held on 25 March 2024
 Notice of General Meeting held on 25 March 2024
28 June 2023Result of Annual General Meeting held on 27 June 2023
01 June 2023Notice of Annual General Meeting held on 27 June 2023


Page last updated: 18 June 2024