Shareholder Information &
Meeting Notices
Shares In Issue
As at 10 September 2024, the number of shares in issue was 72,584,818. The total voting rights of the company is 72,417,589 ordinary shares as the company holds 167,229 shares in treasury.
Major Shareholders
As at 10 September 2024, major shareholders that hold more than 3% of the share capital of PCI-PAL Plc, are detailed below:
| Name | No. of Ordinary Shares held | Percentage of issued share capital |
|---|---|---|
| Canaccord Genuity Group | 10,597,184 | 14.63% |
| Gresham House Asset Management | 7,928,755 | 10.95% |
| Octopus Investments | 5,649,696 | 7.80% |
| Herald Investment Management Ltd | 3,853,255 | 5.32% |
| P Wildey | 2,650,000 | 3.66% |
| Unicorn AIM VCT PLC | 2,219,757 | 3.07% |
Shares owned by directors at 10 September 2024 were:
| Name | No. of Ordinary Shares held | Percentage of issued share capital |
|---|---|---|
| James Barham (CEO) | 226,301 | 0.31% |
| Simon Wilson (Non Executive Chairman) | 190,000 | 0.26% |
| Carolyn Rand (Non Executive) | No Holding | No Holding |
| Jason Starr (Non Executive) | No holding | No Holding |
Shares not in Public hands
Insofar as the Company is aware, at 10 September 2024, the percentage of securities that is not in public hands is 26.39%.
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
| 24 November 2023 | Notice of Annual General Meeting held on 12 December 2023 |
| Result of Annual General Meeting held on 12 December 2023 | |
| 04 October 2022 | Notice of Annual General Meeting held on 27 October 2022 |
| Voting Results for the Annual General Meeting held on 27 October 2022 | |
| 14 October 2021 | Notice of Annual General Meeting held on 10 November 2021 |
| Voting Results for the Annual General Meeting on 10 November 2021 | |
| 14 October 2020 | Notice of Annual General Meeting held on 5 November 2020 |
| Voting Results for the Annual General Meeting held on 5 November 2020 | |
| 30 March 2020 | Notice of General Meeting held on 17 April 2020 |
| 17 April 2020 | Proxy Voting Results for the General Meeting held on 17 April 2020 |
| 24 October 2019 | Notice of Annual General Meeting held
on 21 November 2019 |
| 21 November 2019 | Proxy Voting Results for the Annual General Meeting held on 21 November 2019 |
| 16 September 2018 | Notice of Annual General Meeting held on 18 October 2018 |
| 18 October 2018 | Proxy Voting Results for
the Annual General Meeting held on 18 October 2018 |
| 11 September 2017 | Notice of Annual General Meeting held on 19 October 2017 |
| 19 October 2017 | Proxy Voting Results for the Annual General Meeting held on 19 October 2017 |
| 23 November 2016 | Notice 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 2016 | Notice of Annual General Meeting held on 30 September 2016 |
| 30 September 2016 | Proxy Voting Results for the General Meeting held on 30 September 2016 |
| 3 September 2015 | Notice of Annual General Meeting held on 15 October 2015 |
| Deemed Consent Form for the Annual General Meeting held on 15 October 2015 | |
| 15 October 2015 | Proxy Voting Results for the Annual General Meeting held on 15 October 2015 |
| 9 September 2014 | Notice of Annual General Meeting held on 9 October 2014 |
| 9 October 2014 | Proxy Voting Results for the Annual General Meeting held on 9 October 2014 |
| 4 September 2013 | Notice of Annual General Meeting held on 10 October 2013 |
| 10 October 2013 | Proxy Voting Results for the Annual General Meeting held on 10 October 2013 |
Page last updated: 19 September 2024
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