Shareholder Information

Shares In Issue

As at 4 May 2017 the number of shares in issue was 184,654,119.

Major Shareholders

As at 4 May 2017, significant shareholdings in the share capital of Eden Research plc were:

Name Number of shares % of the issued ordinary
share capital
Livingbridge VC LLP 19,512,195 10.57%
HSBC Nominees 14,007,734 7.59%
JM Finn & Co 13,055,044 7.07%
Artemis Investment Management 12,293,451 6.66%
Barclays Personal Investment Management 8,958,705 4.85%
TD Direct Investing 7,218,345 3.91%
Hargreaves Lansdown Asset Management 6,515,282 3.53%
     

Directors' Shareholdings


Director Number of shares % of the issued ordinary
share capital
A Abrey 1,038,160 0.56%
T Lupton 403,333 0.22%
R Cridland 47,000 0.02%
     

Shares not in public hands

In the terms of AIM Rules published July 2016 and insofar as it is aware, at 4 May 2017, 0.80% of the Company's AIM securities was not in public hands.

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of Eden Research Plc's AIM securities.

Other exchanges and trading platforms

Eden Research Plc has not applied or agreed to have any of it securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.

Shareholder Circulars

   
05 June 2017 Notice of AGM to be held on 30 June 2017
  Proxy Form for 2017 AGM to be held on 30 June 2017

07 June 2016 Notice of AGM held on 28 June 2016
  Proxy Form for 2016 AGM held on 28 June 2016

20 May 2015 Notice of AGM held on 10 June 2015
  Proxy Form for 2015 AGM held on 10 June 2015

06 June 2014 Notice of AGM held on 26 June 2014
  Proxy Form for 2014 AGM held on 26 June 2014

31 May 2013 Notice of AGM held on 24 June 2013
  Proxy Form for 2013 AGM held on 24 June 2013

21 May 2012 Notice of AGM held on 12 June 2012
  Proxy Form for 2012 AGM held on 12 June 2012

23 May 2011 Notice of AGM held on 21 June 2011

28 September 2010 Notice of AGM held on 21 October 2010
   

UK City Code on Takeovers and Mergers

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

 

Page last updated: 5 June 2017