Shareholder Information

Shares Issued

As at 31 March 2022, the number of ordinary shares in issue was 6,944,445. The Company does not hold any ordinary shares in treasury.

Significant Shareholders (excluding Directors)

As at 31 March 2022, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of ShareholderShares%
David Geriant Llewellyn
1,104,44415.90%
Amati Global Investors995,00014.33%
Stephen Nigel Hill519,4447.48%
Anil Batra500,0007.20%
Vela Technologies plc341,6664.92%
Tom St John Harrison Walton296,3224.27%

Director Shareholdings

Name of ShareholderShares%
Christopher David Hill1,523,66821.94%
Amul Batra969,00013.95%
Nick Parker62,7780.90%
Angela Williams2,7100.04%

Shares not in public hands

In terms of AIM Rules revised in January 2021 and insofar as it is aware, as at 31 March 2022, 67.07% of the Company's AIM securities was not in public hands.

Statement of the Rights of Shareholders

The rights of shareholders are governed by UK law.

Restrictions on transfer of AIM securities

There are no restrictions on the transfer of the Company's AIM securities.

UK City Code on Takeovers and Mergers

Northcoders is subject to The UK City Code on Takeovers and Mergers.

Details of other exchanges or trading platforms

The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM.

Shareholder Circulars

17 May 2021Notice of Annual General Meeting to be held on 24 June 2022
 Form of Proxy for Annual General Meeting to be held on 24 June 2022

Page last updated: 07 June 2022

IMPORTANT EVENTS

24 Jun
Annual General meeting
26 Apr
Full Year Results

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