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.