Shareholder Information
Shares Issued
As at 1 February 2021, 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 1 February 2021, 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 | 10,554,402 | 33.75% |
| Canaccord Genuity Group Inc | 3,735,762 | 11.95% |
| The Stancroft Trust Limited | 1,450,000 | 4.64% |
| William Robins | 1,383,698 | 4.40% |
| Merian Global Investors (UK) Limited | 1,334,710 | 4.27% |
| Aegon Asset Management | 1,334,150 | 4.27% |
| Unicorn Asset Management | 1,320,000 | 4.22% |
| SVM Asset Management | 1,059,000 | 3.39% |
Director Shareholdings
| Number of Ordinary Shares | Percentage of Company's issued share capital | |
|---|---|---|
| James Knight | 10,554,402 | 33.75% |
| Simon Philips* | 350,000 | 1.1% |
| Ashley Miller | 247,672 | 0.79% |
| Peter Whiting | 21,875 | 0.07% |
| Robin Williams | 12,500 | 0.04% |
* Simon Philips is a limited partner in Root Capital Fund II L.P which is the vehicle through which his share interest is held.
Shares not in public hands
In terms of AIM Rules revised in March 2018 and insofar as it is aware, as at 1 February 2021, 44.9% 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
| 30 June 2020 | Results of 2020 Annual General Meeting |
| 28 May 2020 | Notice of Annual General Meeting held on 30 June 2020 |
| Form of Proxy for Annual General Meeting held on 30 June 2020 | |
| 09 July 2019 | Results of 2019 Annual General Meeting |
| 07 June 2019 | Notice of Annual General Meeting held on 09 July 2019 |
| Form of Proxy for Annual General Meeting held on 09 July 2019 | |
| 27 June 2018 | Results of 2018 Annual General Meeting |
| 23 May 2018 | Notice of Annual General Meeting held on 27 June 2018 |
| Form of Proxy for Annual General Meeting held on 27 June 2018 |
Page last updated: 4 February 2021