Shares Issued

As at 7 February 2024, 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 7 February 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  Number of
Ordinary
Shares
Percentage of
Company's issued
share capital
James Knight8,965,51228.48%
Canaccord Genuity Group Inc4,142,34313.15%
Liontrust Asset Management3,640,46411.65%
AssetCo Plc1,968,7606.25%
The Stancroft Trust Limited1,630,0005.18%
Royal London Asset 1,194,3183.79%
Franklin Resources1,014,5113.22%
 

Director Shareholdings

  Number of
Ordinary
Shares
Percentage of
Company's issued
share capital
James Knight8,965,51228.48%
Ashley Miller220,1640.70%
Robin Williams11,0000.03%
Salar Farzad2,0500.01%


Shares not in public hands

Insofar as it is aware, as at 7 February 2024, 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.

Shareholder Circulars

06 July 2023Results of 2023 Annual General Meeting held on 4 July 2023
15 May 2023Notice of Annual General Meeting  held on 4 July 2023
  
05 July 2022Results of 2022 Annual General Meeting held on 05 July 2022
06 May 2022Notice of Annual General Meeting held on 05 July 2022
 Form of Proxy for Annual General Meeting held on 05 July 2022
  
05 July 2021Results of 2021 Annual General Meeting held on 05 July 2021
01 June 2021Notice of Annual General Meeting held on 05 July 2021
 Form of Proxy for Annual General Meeting held on 05 July 2021
  
30 June 2020Results of 2020 Annual General Meeting held on 30 June 2020
28 May 2020Notice of Annual General Meeting held on 30 June 2020
 Form of Proxy for Annual General Meeting held on 30 June 2020
  
09 July 2019Results of 2019 Annual General Meeting held on 09 July 2019
07 June 2019Notice of Annual General Meeting held on 09 July 2019
 Form of Proxy for Annual General Meeting held on 09 July 2019
  
27 June 2018Results of 2018 Annual General Meeting held on 27 June 2018
23 May 2018Notice of Annual General Meeting held on 27 June 2018
 Form of Proxy for Annual General Meeting held on 27 June 2018