CyanConnode

Investors

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Shares Issued

For details of shares issued, please visit our Share Price and RNS page. There are no securities held in treasury. At 31 March 2022, the Company has 236,309,035 Ordinary Shares in issue.

Major Shareholders (including Directors)

As at 25 March 2022,  insofar as the Company is aware,  shareholders holding more than 3% of the share capital of
CyanConnode Holdings plc were:

Premier Milton Group Plc: 18,133,214 I 7.67%
S Chari: 17,437,105 I 7.38%
Herald Investment Management Limited: 17,029,399 I 7.21%
William David Johns-Powell: 16,474,503 | 6.97%
Nightingale Investment Co Limited: 8,382,352| 3.55%
Biggles Enterprises Limited: 8,333,333| 3.53%
CRUX Asset Management: 8,270,677 I 3.50%

Director Shareholdings (other than major shareholders)

As at 25 March 2022, Directors shareholdings of CyanConnode Holdings plc were:

D Johns-Powell: 16,474,503 | 6.97%
J Cronin: 5,846,464 | 2.47%
P Tyler: 2,489,004  * | 1.05%
H Peacock: 879,259 | 0.37%
C Jones: 136,127 | 0.06%
* Including persons closely associated.

TR1 notifications

Chapter 5 of the Disclosure and Transparency Rules requires all shareholders to notify the Company if their percentage of voting rights reaches, exceeds or falls below 3%, 4%, 5%, 6%, 7%, 8%, 9%, 10% and each 1% threshold thereafter up to 100% (or in the case of a non-UK issuer on the basis of thresholds at 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%) as a result of an acquisition or disposal of shares or financial instruments falling within DTR 5.3.1 R2.

These notifications should be made using a TR1 and should be emailed to CoSec@cyanconnode.com

Download TR1 (word document)

Takeover Code

The UK City Code on Takeovers and Mergers published by the Takeover Panel applies to the Company.

Shares Not in Public Hands

In terms of AIM Rules published January 2018 and insofar as it is aware, at 31 March 2022, 10.93% of the Company’s AIM securities were not in public hands.

Restrictions in Transfer of AIM Securities

After due enquiry, the Company believes that there are no restrictions on the transfer of AIM Securities.