Shares In Issue

As at 13 September 2016, the number of shares in issue was 179,621,290. The Company does not hold any shares in treasury.

Major Shareholders

As at 13 September 2016, major shareholders that hold more than 3% of the share capital of Collagen Solutions Plc, are detailed below:

Shareholder Number Ordinary Shares %
David Evans 18,874,167 10.51%
Helium Rising Stars Fund 13,014,000 7.25%
NVM Private Equity 12,728,579 7.09%
Calculus Capital 10,714,000 5.96%
Legal and General  10,000,000 5.57%
Brian Geoffrey Bennett & Bennett Family Trust 6,325,988 3.52%
Peter French Meyer & Meyer Family Trust 6,240,502 3.47%
Hargreave Hale  6,095,000 3.39%
Rathbone Investment Management  5,851,250 3.26%

Directors' Shareholdings

Shareholder Number Ordinary Shares %
David Evans 18,874,167 10.51%
Geoffrey Bennett 6,325,988 3.52%
Stewart White 5,017,919 2.79%
Malcolm Gillies 1,653,000 0.92%
Gillian Black 357,143 0.20%

Shares not in Public hands

In the terms of AIM Rules published July 2016 and insofar as it is aware, at 13 September 2016, 18.06% of the Company's AIM securities was not in public hands.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of Collagen Solutions Plc's AIM securities.

Details of any other exchanges or trading platforms

Collagen Solutions 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

14 February 2017 Notice of Annual General Meeting to be held on 6 March 2017
27 July 2016 Notice of Annual General Meeting held on 24 August 2016
  Form of Proxy for Annual General Meeting held on 24 August 2016
30 July 2015 Notice of Annual General Meeting held on 24 August 2015
  Form of Proxy for Annual General Meeting held on 24 August 2015
21 November 2014 Notice of General Meeting held on 9 December 2014
  Form of Proxy for General Meeting held on 9 December 2014
10 December 2013 Notice of General Meeting held on 27 December 2013
  Form of Proxy for General Meeting held on 27 December 2013

UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, Collagen Solutions Plc is subject to the UK City Code on Takeovers and Mergers legislation.

 

Page last updated: 14 February 2017