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

Shareholder Information

Shares Issued

As at 10 March 2020, the number of shares in issue was 114,670,610

Significant Shareholders

ShareholderNumberOrdinary
Shares %
Amati Global Investors23,571,42914.6
Bastiaan Driehuys12,267,50310.7
Nukem11,234,2089.8
W.B. Nominees Limited8,736,6977.6
John Sudol7,542,1216.6

Director Shareholdings

DirectorNumberOrdinary
Shares %
Bastiaan Driehuys12,267,50310.7
Richard Hullihen2,581,7992.3
Jonathan Allis1,877,5741.67
Kenneth West475,5940.4
Juergen Laucht--

Shares not in public hands

A total of 51.4% of the Company's securities are 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 March 2020Notice of General Meeting to be held on 1 April 2020
 Proxy card for General Meeting to be held on 1 April 2020
 AGM Coronavirus - Letter to Shareholders
  
27 June 2019Annual Report & Account 2018 (inc. Notice of AGM held on 25 July 2019)
 Proxy card for Annual General Meeting held on 25 July 2019
  
11 December 2018Notice of General Meeting held on 28 December 2018 
 Proxy card for General Meeting held on 28 December 2018
  
13 June 2018Notice of Annual General Meeting held on 18 July 2018
 Proxy card for Annual General Meeting held on 18 July 2018
 Letter to shareholders re. electronic communications

 

Page last updated: 02 April 2020