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Further Information

Board

Chief Executive Officer Mr Joseph Kariuki McTaggart
Director Mr Peter Andrew Wylie
Non-Executive Director Ms Kiesha Robinson

 

Registered Address

Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

 

Advisors

Corporate Adviser Legal Auditor Registrar
Allenby Capital
5 St Helen’s Place
London
EC3A 6AB
Brodies LLP
15 Atholl Crescent
Edinburgh
EH3 8HA
Moore Kingston Smith
Devonshire House
60 Goswell Road
London
EC1M 7AD
SLC Registrars
Elder House
St Georges Business Park
Booklands Road, Weybridge
Surrey
KT13 1TS

 

 

Significant Shareholders

 

Public

Name No. of ordinary shares % holding
Roy Nominees Ltd 1,246,387 33.19%
Standard Life Trustee Co Ltd 861,207 22.93%
Alliance Trust Savings Nominees 343,901 9.16%
BW SIPP Trustees 280,799 7.48%
Westerby Trustee Services Ltd 142,857 3.80%
Hargreaves Landsdown Nominees Ltd 139,806 3.72%

Directors

Name No. of ordinary shares % holding
J McTaggart 102,085 2.7%
P Wylie 60,347 1.61%

 

Other information

Registered in England Company Number 10071765

Shares in public hands: 95.69%

Total Warrants 43,485 of which J McTaggart hold 7,175 

 

2022

2021

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