Back

Shares Issued

As at 12 June 2018, the number of ordinary shares in issue was 31,273,941. The Company does not hold any ordinary shares in treasury.

Major Shareholders

As at 8 October 2018, 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   Number of
Ordinary
Shares
Percentage of
Company's issued
share capital
James Knight 10,932,127 34.96%
Root Capital* 3,150,000 10.07%
Canaccord Genuity Group Inc 2,494,240 7.9755%
William Robins 1,563,698 5.00%
River and Mercantile Asset Management Ltd 1,500,000 4.80%
The Stancroft Trust Limited 1,350,000 4.32%

* Simon Philips is managing partner of Root Capital LLP which is the general partner of Root Capital, and he is also a limited partner in Root Capital.

Director Shareholdings

   Number of
Ordinary
Shares
Percentage of
Company's issued
share capital
James Knight 10,932,127 34.96%
Simon Philips* 3,150,000 10.07%
Ashley Miller 247,672 0.79%
Peter Whiting 21,875 0.07%
Robin Williams 12,500 0.04%

* Simon Philips is managing partner of Root Capital LLP which is the general partner of Root Capital, and he is also a limited partner in Root Capital.

Shares not in public hands

In terms of AIM Rules revised in March 2018 and insofar as it is aware, as at 5 July 2018, 61.9% of the Company's AIM securities was not in public hands.

Statement of the Rights of Shareholders

The rights of shareholders are governed by UK 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

Keystone Law Group 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

27 June 2018 Results of 2018 Annual General Meeting
23 May 2018 Notice of Annual General Meeting to be held on 27 June 2018
  Form of Proxy for Annual General Meeting to be held on 27 June 2018

 

 

Page last updated: 8 October 2018

 

 
Search