Market
AQSE
EPIC
VLRM
Sector
Software & Computer Services
Financial Year
31 December
Total authorised share capital
£6,000,000 divided into 6,000,000,000 Ordinary Shares of £0.001 each
Total issued share capital
93,223,699 Ordinary Shares of 0.1p each (no Ordinary Shares are held in treasury by the Company)
Total voting capital
93,223,699 Ordinary Shares
Percentage of issued share capital in public hands
96.89%
Directors’ and other Interests
The interests of the Directors (including persons connected with the Directors within the meaning of section 252 of the Act) in the issued share capital of the Company are as follows:
| Director | Number of Ordinary Shares Held | Percentage of enlarged issued share capital |
|---|---|---|
| Richard Poulden | 2,899,564 | 3.11% |
| Alan Gravett | 200 | 0.0002% |
Major Shareholders
Other than the Directors and their connected persons, the persons set out below are interested (as defined in Part 6 of FSMA and the Disclosure Rules and Transparency Rules issued by the FCA), directly or indirectly, jointly or severally in five per cent. or more of the issued share capital of the Company, as required by the AQSE Growth Market Access Rulebook:
Shareholders as per the Company’s share register as at 26 May 2023 holding over 5 per cent of the issued share capital:
| Name of Share Holder | Number of Ordinary Shares Held | Percentage of enlarged issued share capital |
|---|---|---|
| Hargreaves Lansdown Nominees Limited | 36,519,650 | 39.17% |
| Lawshare Nominees Limited | 10,666,135 | 11.44% |
| Interactive Investor Services Nominees Limited | 8,215,550 | 8.81% |
| Ashton Nominees Inc | 7,725,884 | 8.29% |
| Vidacos Nominees Limited | 6,882,369 | 7.38% |
| JIM Nominees Limited | 6,490,783 | 6.96% |
Shareholders as notified to the Company pursuant to the AQSE Growth Market Access Rulebook:
| Name of Share Holder | Number of Ordinary Shares Held | Percentage of enlarged issued share capital |
|---|---|---|
| Mr David Lenigas | 7,000,000 | 7.51% |
Notes:
The above table may include an element of double counting. This is because shareholdings notified pursuant to the AQSE Growth Market Access Rulebook may be included in the nominee shareholdings in the Company’s share register. The Company is not able to determine in which nominee name those shareholdings notified pursuant to the AQSE Growth Market Access Rulebook are held.