Shareholder Information
Shares Issued
As at 28 September 2023, the number of ordinary shares in issue was 31,481,314. The Company does not hold any ordinary shares in treasury.
Major Shareholders
As at 28 September 2023, 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 | 8,965,512 | 28.48% |
| Canaccord Genuity Group Inc | 4,144,953 | 13.17% |
| Liontrust Asset Management | 3,472,072 | 11.03% |
| AssetCo Plc | 2,393,270 | 7.60% |
| The Stancroft Trust Limited | 1,630,000 | 5.18% |
| Royal London Asset Management | 1,105,735 | 3.51% |
Director Shareholdings
| Number of Ordinary Shares | Percentage of Company's issued share capital | |
|---|---|---|
| James Knight | 8,965,512 | 28.55% |
| Ashley Miller | 220,164 | 0.70% |
| Robin Williams | 11,000 | 0.03% |
| Salar Farzad | 2,050 | 0.01% |
Shares not in public hands
Insofar as it is aware, as at 28 September 2023, 32.9% 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.