Shareholder Information

The information on this page was last updated on 11 October 2017

Shares issued

The number of securities in issue is 52,751,813. The company does not hold any shares in treasury.

Significant shareholders

The Company has been notified of the following interests of 3 per cent or more in the issued ordinary share capital of the Company

Shareholder No. of
shares
% of issued
voting share
capital
No. of
warrants
Venaglass Limited 10,000,000 18.96% Nil
Michael Wellesley-Wesley 4,140,000 7.85% Nil
Christopher James 3,350,001 6.35% 100,000
Timothy James 3,275,000 6.21% 175,000
Susan Hards 3,000,000 5.69% Nil
5XM Finance 2,750,000 5.21%  
Forbes Ventures 2,500,000 4.74%  
Xiao Min 2,222,222 4.21% Nil
Simon Wharmby 2,020,000 3.83% 20,000
       

Directors' shareholdings

Director No. of
shares
% of issued
voting share
capital
No. of
warrants
Timothy James 3,275,000 6.21% 175,000
Michael Davies 1,240,000 2.35% Nil
Oliver Vaughan(1) 675,000 1.28% 175,000
James Cane 10,000 0.02% 10,000
       
Total 5,200,000 9.86% 360,000

(1) includes 665,000 ordinary shares and 165,000 founder warrants held by Grosmont Investments Limited, a company controlled by Mr Vaughan.

Shares not in public hands

In the terms of the AIM Rules published July 2016 and insofar as the Company is aware, 57.7% of the Company's AIM securities were not in public hands.

Restrictions on transfer of the Company's securities

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

Other exchanges and trading platforms

The Company's shares are not traded on any other exchange.

Shareholder Circulars


30 Oct 2017 Notice of General Meeting to be held on 24 November 2017
   
27 Jan 2017 Notice of General Meeting held on 20 February 2017
  Form of Proxy for General Meeting held on 20 February 2017
   
07 Dec 2016 Notice of Annual General Meeting held on 30 December 2016
  Form of Proxy for Annual General Meeting held on 30 December 2016
   
07 Dec 2015 Notice of Annual General Meeting held on 30 December 2015
  Form of Proxy for Annual General Meeting held on 30 December 2015

 

UK City Code on Takeovers and Mergers

As an AIM-listed UK registered company, K&C REIT plc is subject to the UK City Code on Takeovers and Mergers.