Shareholder Information

Shares Issued

As at 5 May 2017 the number in issue is 441,322,758. There are no shares in treasury.

Major Shareholders

As at 21 June 2017 the Company has been notified of the following interests of 3% or more in the issued ordinary share capital of the Company

Shareholder No of Shares % of issued
voting share
capital
Warrants
held
Nigel Wray 100,100,000 22.68% 18,000,000
VIDACOS NOMINEES LIMITED 20,000,000 4.53% 4,000,000
LYNCHWOOD NOMINEES LIMITED 17,416,675 3.95%  
COMMERZBANK AKTIENGESELLSCHAFT 14,649,136 3.32%  
BEAUFORT NOMINEES LIMITED 13,802,355 3.13%  

Shares not in public hands

In the terms of AIM Rules published July 2016 and insofar as it is aware, at 5 May 2017, 25.38% of the Company's AIM securities was not in public hands.

Shareholder Circulars

24 March 2017 Notice of 2017 Annual General Meeting
  Form of Proxy for 2017 Annual General Meeting
   
09 June 2016 Notice of 2016 Annual General Meeting
   
05 May 2015 Notice of 2015 Annual General Meeting
  Form of Proxy for 2015 Annual General Meeting
   
24 June 2014 Posting of Circular and Notice of General Meeting
  Shareholders Circular
  Form of Proxy
   
  Notice of Intended Nominee
  Nominee’s Report
   
  CVA Proposal
  CVA Appendices

Restrictions on Transfer of the Company's Securities

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

Other exchanges and trading platforms

Securities are only traded on AIM

Shareholder Rights

There are no restriction on the transfer of shares.

UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, YOLO Leisure and Technology plc is subject to the UK City Code on Takeovers and Mergers legislation.

 

Page last up-dated: 21 June 2017