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Shares

Details of exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded:
The Company’s ordinary and ‘A’ limited voting ordinary shares are traded on AIM. There are no other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded.

Number of shares in issue and total voting rights:
The Company’s issued share capital comprises 1,994,699 ordinary shares of 5p each which carry one vote for every £1 in nominal amount and 3,282,478 ‘A’ limited voting ordinary shares of 5p each which carry one vote for every £10 in nominal amount. All of the shares are fully-paid. No shares are held as treasury shares. There are no restrictions on the transfer of the Company’s shares.

Consequently, the total number of voting rights in the Company is 116,146 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the FSA’s disclosure and transparency rules.

Percentage of shares not in public hands (as defined in the AIM rules):
So far as the Company was aware, as at 18 June 2019, 74.96% of the Company’s ordinary shares of 5p each and 53.87% of the Company’s ‘A’ limited voting ordinary shares of 5p each, were not in public hands.

Identity and percentage holdings of significant shareholders:
As at 18 June 2019, the following interests of shareholders (including directors) in excess of 3% of each class of ordinary share capital, had been notified to the Company. Please note that where the interests are known to contain an element of duplication this is marked by an asterisk:

Name ordinary ‘A’ LIMITED VOTING ORDINARY
Mr P.A. Benett 6.7% 8.2%
Mr R.A. Duncan 3.0%
Mr R.H. Duncan 7.6% 5.4%
Mrs J.E.M. Duncan 6.6% 5.6%
Mr T.P. Duncan 7.5%* 6.0%*
Mrs C.T. Yule 3.9%* 5.4%
Mrs S. T. Tucker 3.3%
Mr N.H.P. Tucker 30.9%*
Mr W.P. Tucker 5.6%*
Mrs T.D. Tucker 6.3%