Shareholder Information

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%
ROX Equity Partners Limited85,000,00049.29% 

Director Shareholdings

Name of ShareholderShares%
Graham Curren39,253,86622.76%
David Mitchard554,1380.63%
Adrian Carey90,5000.05%
Sherry Madera45,0000.03%

Shareholder Notices

22 July 2024Delisting Circular
 Notice of Availability Letter
 Proposed New Articles
  
30 May 2024Results of General Meeting held on 30 May 2024
  
29 May 2024Notice of Annual General Meeting 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: 22 July 2024