Shares Issued

As at 30 December 2024, the number of ordinary shares in issue was 3,759,095,958. The Company does not hold any shares in treasury.

Major Shareholders

As at 4 December 2024, 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 SharesPercentage of
Company's issued
share capital
Quidos Technologies Ltd679,245,28318.07%
Octopus Investments Limited420,298,33611.18%
Anthony Best223,721,9675.95%
David John-Powell150,943,3964.02%

 

Shares not in public hands

In terms of AIM Rules and insofar as it is aware, as at 4 December 2024, 31.08% of the Company's AIM securities were not in public hands.

Statement of the Rights of Shareholders

The rights of shareholders are governed by English law.

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

Haydale Graphene Industries plc is subject to The UK City Code on Takeovers and Mergers

Details of other exchanges or trading platforms

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.

Shareholder Circulars

06 Dec
Notice of Annual General Meeting held on 30 December 2024 (pdf)
06 Dec
Shareholder Letter of Notice of Annual General Meeting held on 30 December 2024 (pdf)
06 Dec
Notice of Availability for the Annual General Meeting held on 30 December 2024 (pdf)
06 Dec
Form of Proxy for the Annual General Meeting held on 30 December 2024 (pdf)
31 Oct
Form of Proxy for the General Meeting held on 13 November 2024 (pdf)
31 Oct
Notice of Availability for the General Meeting held on 13 November 2024 (pdf)
31 Oct
Shareholder Letter of Notice of General Meeting held on 13 November 2024 (pdf)
31 Oct
Capital Reorganisation and Notice of General Meeting (pdf)
13 Nov
Form of Proxy for the AGM held on 7 December 2023 (pdf)
13 Nov
Letter of consent for AGM held on 7 December 2023 (pdf)
13 Nov
Notice of AGM held on 7 December 2023 (pdf)
13 Nov
Shareholder Letter of Notice of AGM held on 7 December 2023 (pdf)
18 Sep
Capital Reorganisation & Notice of General Meeting (pdf)
01 Nov
Notice of AGM held on 29 November 2022 (pdf)
01 Nov
Notice of Availability for the AGM held on 29 November 2022 (pdf)
01 Nov
Form of Proxy for the AGM held on 29 November 2022 (pdf)
01 Nov
Electronic Communications Letter and Form for the AGM held on 29 November 2022 (pdf)
24 Aug
Warrant Instrument (pdf)
24 Aug
Application Form (pdf)
24 Aug
Form of Proxy for General Meeting held on 12 September 2022 (pdf)
24 Aug
Placing and Notice of General Meeting (pdf)
07 Jun
Haydale Graphene Industries PLC - Letter of Resignation (pdf)
17 Dec
Notice of AGM held on 11 January 2022 (pdf)
17 Dec
Form of Proxy AGM held on 11 January 2022 (pdf)
10 Nov
Notice of AGM 2020 (pdf)
10 Nov
Form of Proxy AGM 2020 (pdf)
26 Nov
Notice of AGM 2019 (pdf)
26 Nov
Form of Proxy AGM 2019 (pdf)
26 Nov
E-Comms letter for AGM 2019 (pdf)
22 Feb
Placing, Subscription and Open Offer and Notice of GM held on 12 March 2019 (pdf)
22 Feb
Form of Proxy for GM held on 12 March 2019 (pdf)
28 Nov
Notice of AGM 2018 (pdf)
28 Nov
Form of Proxy AGM 2018 (pdf)
20 Nov
Notice of AGM 2017 (pdf)
20 Nov
Form of Proxy AGM 2017 (pdf)
11 Oct
Placing, Open Offer and Notice of GM (pdf)
11 Oct
Form of Proxy for General Meeting held on 27 October 2017 (pdf)
15 Nov
Form of Proxy AGM 2016 (pdf)
23 Sep
Placing and Open Offer (pdf)
20 Nov
Result of Open Offer (pdf)
10 Nov
Form of Proxy AGM 2015 (pdf)
02 Nov
Notice of AGM 2015 (pdf)
02 Nov
Placing and Open Offer (pdf)
02 Nov
Shareholder Circular (pdf)

Page last updated: 30 December 2024