Shareholder Information

Shares Issued

As at 30 April 2018 the number in issue is 44,132,276. There are no shares in treasury.

Major Shareholders

As at 30 April 2018 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 10,010,000 22.68% 1 ,000,000
JIM NOMINEES LIMITED 5,612,917 12.72%  
HARGREAVES LANSDOWN (NOMINEES) LIMITED 3,931,807 8.91%  
Chris Akers 3,750,000 8.50%  
LYNCHWOOD NOMINEES LIMITED 2,576,000 5.84%  
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED 2,078,905 4.71%  
James Healy 2,000,000 4.53% 400,000
HSDL NOMINEES LIMITED 1,949,994 4.42%  
CGWL NOMINEES LIMITED 1,864,230 4.22%  
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 1,395,559 3.16%  
Simon Robinson 1,389,201 3.15%  

Shares not in public hands

In the terms of AIM Rules published July 2016 and insofar as it is aware, at 30 April 2018, 25.98% of the Company's AIM securities was not in public hands.

Shareholder Circulars

05 March 2018 Letter to Shareholders - 2 March 2018
  Notice of 2018 Annual General Meeting
  Form of Proxy for 2018 Annual General Meeting
   
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: 4 May 2018