As at 31 December 2019, the number of ordinary shares in issue was 340,223,848. The Company does not hold any shares in treasury.
Total number of warrants outstanding as of 31 December 2019: 107,398
Total number EMI approved, unapproved and LTIP options outstanding as of 31 December 2019: 936,584
As at 31 December 2019, 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||No of Shares||Percentage of
|Nicholas Audley Money-Kyrle||28,347,037||8.33%|
|David & Monique Newlands||12,950,000||3.81%|
In terms of AIM Rules and insofar as it is aware, as at 31 December 2019, 24.67% of the Company's AIM securities were 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.
|26 Nov 19||Notice of AGM 2019|
|Form of Proxy AGM 2019|
|E-Comms letter for AGM 2019|
|22 Feb 19||Placing, Subscription and Open Offer and Notice of GM held on 12 March 2019|
|Form of Proxy for GM held on 12 March 2019|
|28 Nov 18||Notice of AGM 2018|
|Form of Proxy AGM 2018|
|20 Nov 17||Notice of AGM 2017|
|Form of Proxy AGM 2017|
|11 Oct 17||Placing, Open Offer and Notice of GM|
|Form of Proxy for General Meeting held on 27 October 2017|
|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: 10 January 2020