Shares In Issue

As at 30 March 2017, the number of shares in issue was 324,299,077. The Company does not hold any shares in treasury.

Major Shareholders

As at 3 April 2017, major shareholders that hold more than 3% of the share capital of Collagen Solutions Plc, are detailed below:

Shareholder Number Ordinary Shares %
Seneca Partners 42,955,000 13.25%
David Evans 38,494,554 11.87%
Calculus Capital 30,714,000 9.47%
Rathbone Investment Management 15,956,250 4.92%
Livingbridge 15,000,000 4.63%
Helium Rising Stars Fund 13,014,000 4.01%
NVM Private Equity 12,730,000 3.92%
Legal and General  10,000,000 3.08%

Directors' Shareholdings

Shareholder Number Ordinary Shares %
David Evans 38,494,554 11.87%
Stewart White 6,571,511 2.03%
Geoffrey Bennett 6,325,988 1.95%
Malcolm Gillies 3,653,000 1.13%
Jamal Rushdy 1,000,000 0.31%
Gillian Black 857,143 0.26%

Shares not in Public hands

In the terms of AIM Rules published July 2016 and insofar as it is aware, at 30 March 2017, 17.61% 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 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: 3 April 2017