Welcome to Vintana plc

 

Shareholder Information

Shares in Issue

As at 6 September 2019, the number of AIM securities in issue was 77,513,224 shares.

Treasury shares

As at 6 September 2019, there are no shares held in treasury.

Major Shareholders

As at 6 September 2019, shareholders holding 3% or more of the share capital of Vintana plc were:

  Shares % of issued shares
Lyons Family 18,765,000 24.21%
Atlas Group of Companies Limited 14,723,135 18.99%
SMS Media Limited (note 1) 12,180,062 15.71%
Harkness Trading Limited (note 1) 6,687,500 8.63%
Guy Thomas 4,613,412 5.95%
Fraser Cropper 3,900,100 5.00%
     

Note 1: controlled by Andrew Wilson and Bertrand Folliet

Shares not in public hands

Insofar as it is aware, the percentage of shares not in public hands as at 6 September 2019 was 73.63%.

Restrictions in Transfer of AIM Securities

There are no restrictions on the transfer of ordinary shares.

Details of any other exchanges or trading platforms

Vintana plc securities are traded on the AIM Market of the London Stock Exchange. This is the only platform upon which the shares are traded.

Shareholder Circulars

20 Aug 2019 Circular and Notice of General Meeting held on 06 September 2019
  Form of Proxy for General Meeting held on 06 September 2019
   
03 Jun 2019 Notice of AGM held on 28 June 2019
  Form of Proxy for AGM held on 28 June 2019
   
18 May 2018 Notice of AGM held on 28 June 2018
   
24 May 2017 Notice of AGM held on 21 June 2017
  Form of Proxy for AGM held on 21 June 2017
   
25 May 2016 Notice of AGM held on 30 June 2016
  Form of Proxy for AGM held on 30 June 2016
   
02 Jun 2015 Notice of AGM held on 25 June 2015
  Form of Proxy for AGM held on 25 June 2015
   
20 May 2013 Notice of AGM held on 26 June 2013
  Form of Proxy for AGM held on 26 June 2013
   
01 Jun 2012 Notice of AGM held on 10 April 2012
  Form of Proxy for AGM held on 10 April 2012
   
03 Jun 2011 Notice of AGM held on 28 June 2011
  Form of Proxy for AGM held on 28 June 2011
   
29 Jun 2010 Notice of AGM held on 29 June 2010
  Form of Proxy for AGM held on 29 June 2010
   
2 Jun 2010 Notice of AGM held on 23 June 2010
  Form of Proxy for AGM held on 23 June 2010
   
18 Jun 2009 Notice of AGM held on 30 July 2009
  Form of Proxy for AGM held on 30 July 2009
   
1 Jul 2008 Notice of AGM held on 24 July 2008
  Form of Proxy for AGM held on 24 July 2008
   
15 Jun 2007 Notice of AGM held on 9 July 2007
   
23 Feb 2007 Notice of EGM held on 23 March 2007
   
31 Aug 2006 Placing and Notice of EGM held on 25 September 2006
   

UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, Vintana plc is subject to the UK City Code on Takeovers and Mergers legislation.