As at 23 June 2017, the number of ordinary shares in issue was 19,597,713. The Company does not hold any shares in treasury
Total number of warrants outstanding as of 12 May 2017: 385,719
Total number of Options outstanding as of 29 June 2017: 1,200,907
As at 12 May 2017, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:
|Name of Shareholder||Percentage of
|Everpower International Holdings Co. Ltd||9.99%|
|Octopus Investments Nominees Limited||8.99%|
|Hargreave Hale Limited||4.77%|
In terms of AIM Rules published July 2016 and insofar as it is aware, as at 12 May 2017, 8.74% of the Company's AIM securities was not in public hands.
The rights of shareholders are governed by English law.
There are no restrictions on the transfer of the Company’s AIM securities.
Haydale Graphene Industries plc is subject to The UK City Code on Takeovers and Mergers
The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM.
|15 Nov 16||Form of Proxy AGM 2016|
|23 Sep 16||Placing and Open Offer|
|20 Nov 15||Result of Open Offer|
|10 Nov 15||Notice of AGM 2015|
|Form of Proxy AGM 2015|
|02 Nov 15||Placing and Open Offer|
Page last updated: 29 June 2017