Polarean Imaging Ltd.'s technology is for research use only

Shareholder Information

Shares Issued

As at 13 June 2018, the number of shares in issue was 73,409,464

Significant Shareholders

  On the date of Admission
Shareholder Number Ordinary
Shares %
Amphion Innovations plc 17,034,853 23.2
Bastiaan Driehuys 12,127,994 16.5
NUKEM Isotopes Imaging GmbH 9,839,118 13.4
John Sudol 6,206,121 8.5
W.B.Nominees Limited 5,851,929 8.0
Richard Hullihen 1,780,221 2.4

Director Shareholdings

  On the date of Admission
Director Number Ordinary
Shares %
Richard Morgan 140,000 0.2
Richard Hullihen 1,780,211 2.4
Kenneth West 336,085 0.5
Bastiaan Driehuys 12,127,994 16.5
Jonathan Allis - -
Robert Bertoldi 93,333 0.1
Juergen Laucht - -

Shares not in public hands

Insofar as it is aware, as at Admission, 64.8% of the Company's securities was not in public hands.

Statement of the Rights of Shareholders

The rights of shareholders are governed by UK law.

Restrictions in transfer of AIM securities

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

UK City Code on Takeovers and Mergers

The Company is subject to the provisions of the City Code on Takeover and Mergers.

Other exchanges and trading platforms

Polarean Imaging Limited has not applied or agreed to have any of it securities admitted or traded on any other exchanges or trading platforms.

Shareholder Circulars

13 June 2018 Notice of Annual General Meeting to be held on 18 July 2018
  Proxy card for Annual General Meeting to be held on 18 July 2018
  Letter to shareholders re. electronic communications


Page last updated: 13 June 2018