Financial calendar

  • 31 December 2017: Full Year End
  • 30 June 2018: Half Year End
  • 29 May 2018: AGM
  • 11 May 2018: Dividend record date
  • 3.45 cents per share: Final Dividend (total dividend: 5.44 cents per share)

Share Capital

The Company has 311,476,087 ordinary shares in issue as at 5 April 2018. No ordinary shares are held in treasury.

The Company's ordinary shares are traded on the AIM Market of the London Stock Exchange plc. There are no restrictions on the transfer of the Company's ordinary shares.

14.26% of the Company's ordinary shares are held 'not in public hands' as defined in the AIM Rules for Companies.

The Company is a public company incorporated in the United Kingdom and its ordinary shares are admitted to trading on AIM. Accordingly, the City Code on Takeovers and Mergers applies to the Company.

Significant Shareholders

As of 5 April 2018, the Company is aware of the following persons who hold, directly or indirectly, voting rights representing 3% or more of the Company's issued share capital:

Shareholder Number of Ordinary Shares Percentage of Ordinary Shares
Sand Grove Capital Management LLP 37,651,128 12.09%
Premier Fund Managers 23,870,000 7.66%
GLG Partners 23,221,326 7.46%
Rusty Hutson (Director) 20,000,000 6.42%
Robert Post (Director) 20,000,000 6.42%