Shares In Issue

As at 8 April 2021, the number of shares in issue was 59,615,345. The total voting rights of the company is 59,448,116 ordinary shares as the company holds 167,229 shares in treasury.

Major Shareholders

As at 20 April 2021, major shareholders that hold more than 3% of the share capital of PCI-PAL Plc, are detailed below:

NameNo. of Ordinary Shares heldPercentage of issued share capital
Canaccord Genuity Group9,563,61516.09%
Gresham House Asset Management7,151,51512.03%
Octopus Investments6,449,227
10.85%
P Wildey2,750,0004.63%
Unicorn AIM VCT PLC2,000,000
3.36%
W Catchpole
1,933,6973.25%
S Perring1,891,076
3.18%

Shares owned by directors at 24 February 2021 were:

NameNo. of Ordinary Shares heldPercentage of issued share capital
Geoff Forsyth (CISO)1,343,3712.26%
William Good (CFO)205,0000.34%
James Barham (CEO)138,8120.23%
Simon Wilson (Non Executive Chairman)100,0000.17%
Chris Fielding (Non Executive)35,5900.06%
Jason Starr (Non Executive)No holdingNo holding

 

 

Shares not in Public hands

Insofar as the Company is aware, at 24 February 2021, the percentage of securities that is not in public hands is 42.37%.

Restrictions

There are no restrictions on the transfer of the Company’s AIM securities.

Other exchanges and trading platforms

The Company has not applied or agreed to have its securities admitted to or traded on any other exchange or trading platform.

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

Shareholder Notices

14 October 2020Notice of Annual General Meeting held on 5 November 2020
 Voting Results for the Annual General Meeting held on 5 November 2020
  
30 March 2020Notice of General Meeting held on 17 April 2020
17 April 2020Proxy Voting Results for the General Meeting held on 17 April 2020
  
24 October 2019Notice of Annual General Meeting held on 21 November 2019
21 November 2019Proxy Voting Results for the Annual General Meeting held on 21 November 2019
  
16 September 2018Notice of Annual General Meeting held on 18 October 2018
18 October 2018Proxy Voting Results for the Annual General Meeting held on 18 October 2018
  
11 September 2017Notice of Annual General Meeting held on 19 October 2017
19 October 2017Proxy Voting Results for the Annual General Meeting held on 19 October 2017
  
23 November 2016Notice of Annual General Meeting held on 16 December 2016
16 December 2016
Proxy Voting Results for the Annual General Meeting held on 16 December 2016
  
9 September 2016Notice of Annual General Meeting held on 30 September 2016
30 September 2016Proxy Voting Results for the General Meeting held on 30 September 2016
 
3 September 2015Notice of Annual General Meeting held on 15 October 2015
 Deemed Consent Form for the Annual General Meeting held on 15 October 2015
15 October 2015Proxy Voting Results for the Annual General Meeting held on 15 October 2015
  
9 September 2014Notice of Annual General Meeting held on 9 October 2014
9 October 2014Proxy Voting Results for the Annual General Meeting held on 9 October 2014
  
4 September 2013Notice of Annual General Meeting held on 10 October 2013
10 October 2013Proxy Voting Results for the Annual General Meeting held on 10 October 2013

 

Page last updated: 20 April 2021