Shareholder Information

IMPORTANT NOTICE

THIS SECTION OF THE WEBSITE (THE MICRO-SITE) CONTAINS MATERIALS AND ANNOUNCEMENTS (INFORMATION) THAT ARE NOT DIRECTED AT AND ARE NOT INTENDED TO BE ACCESSIBLE FROM WITHIN THE UNITED STATES OR ANY OTHER RESTRICTED TERRITORY (AS DEFINED BELOW). THE INFORMATION IS BEING MADE AVAILABLE ON THE MICRO-SITE FOR INFORMATION PURPOSES ONLY IN CONJUNCTION WITH UK REGULATORY REQUIREMENTS, AND ITS AVAILABILITY IS SUBJECT TO THE TERMS AND CONDITIONS SET OUT BELOW.

BY ACCESSING THE MICRO-SITE YOU REPRESENT THAT YOU ARE NOT ACCESSING THE WEBSITE FROM WITHIN THE UNITED STATES, INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES, AND THE DISTRICT OF COLUMBIA (THE UNITED STATES).

ACCESS TO THE MICRO-SITE MAY BE RESTRICTED UNDER SECURITIES LAWS IN CERTAIN JURISDICTIONS. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS (INCLUDING THAT YOU ARE NOT RESIDENT IN SUCH A JURISDICTION), BEFORE YOU MAY OBTAIN ACCESS TO THE INFORMATION. THE INFORMATION IS NOT DIRECTED AT, AND IS NOT INTENDED TO BE ACCESSIBLE BY, PERSONS RESIDENT IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.

Basis of access to the Micro-Site

Please read this notice carefully before clicking "I agree" or "I disagree" below. This notice applies to all persons who view the Micro-Site. This notice may be amended or updated by Polarean Imaging plc (the Company) from time to time and accordingly it should be read carefully in full each time you wish to view the Micro-Site. In addition, the content of the Micro-Site, and its availability to persons resident in certain jurisdictions, may be amended at any time in whole or in part at the sole discretion of the Company.

Overseas persons

Viewing the Information in jurisdictions other than the United Kingdom may be prohibited or restricted by applicable law and regulation. In some jurisdictions, only certain categories of person are allowed to view the Information. Any person resident outside the United Kingdom who wishes to view the Information must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so.

Kindly note that the Information is directed only at: (a) persons in member states of the European Economic Area who are "qualified investors" within the meaning of Article 2(e) of Regulation (EU) 2017/1129 (as amended) (the Prospectus Regulation) together with any implementing measure in such member states; (b) in the United Kingdom, persons who are both "qualified investors" within the meaning of the UK version of the Prospectus Regulation which is part of UK law by virtue of the European Union (Withdrawal) Act 2018 and either (i) have professional experience in matters relating to investments falling within Article 19(5) (Investment professionals) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the Order) or (ii) are persons falling within Article 49(2)(a) to (d) (high net worth companies, unincorporated associations, etc.) of the Order; or (c) persons to whom it may otherwise be lawfully communicated (all such persons in (a) to (c) above together being referred to as Relevant Persons). Any investment or investment activity to which the Information relates is available only to Relevant Persons, and will only be engaged with by such Relevant Persons.

The Information, including any material you may hereafter access, does not constitute an offer of securities for sale in the United States or any other jurisdiction. The securities to which the Information relate have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the Securities Act) may not be offered or sold in the United States absent registration under the Securities Act, or an exemption from registration or in a transaction not subject to the registration requirements under the Securities Act. No public offering or sale of securities in the United States is contemplated. The Information, including any material you may hereafter access, is not to be provided by you to any other person, in electronic form or otherwise, and is not to be accessed, published, copied, forwarded, shared or otherwise disseminated in or into the United States.

In addition, the Information is not for publication or distribution, directly or indirectly, in or into, Australia, Canada, Japan, Jersey, New Zealand, South Africa or any other jurisdiction where to do so may result in a significant risk of civil, regulatory or criminal exposure for the Company (each, as well as the United States, a Restricted Territory). Persons with access to the Information (including, without limitation, custodians, nominees and trustees) should observe these restrictions and must not, directly or indirectly, mail or otherwise forward, transmit, share, distribute or send them in or into or from any Restricted Territory.

Forward-looking statements

This Micro-Site and the Information contained herein includes “forward-looking statements”, which includes all statements other than statements of historical fact, including, without limitation, those regarding the Company and the Company’s business’ financial position, business strategy, plans and objectives of management for future operations, or any statements preceded by, followed by or that include the words “targets”, “believes”, “expects”, “aims”, “intends”, “will”, “may”, “anticipates”, “would”, “could” or similar expressions or negatives thereof.  Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the Company’s control that could cause the actual results, performance or achievements of the Company or the Company’s business to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the Company’s present and future business strategies and the environment in which the Company and the Company’s business will operate in the future. As a result, prospective investors should not rely on such forward-looking statements due to the inherent uncertainty therein. No representation or warranty is given as to the completeness or accuracy of the forward-looking statements contained on this website and the Information contained herein. These forward-looking statements speak only as at the date thereof.  The Company expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements contained on this website or the Information contained herein to reflect any change in the Company’s expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based unless required to do so by any applicable law. 

The Information does not constitute or form part of an offer to sell, or a solicitation of an offer to buy, any securities, in any Restricted Territory.

If downloading or viewing the Information would result in a breach of any such securities laws or regulations, or you are not permitted to, or in any doubt as to whether you are permitted to, download or view the Information, please exit this webpage.

THE DOCUMENTS IN THE MICRO-SITE MAY NOT BE DOWNLOADED, FORWARDED, TRANSMITTED OR SHARED WITH ANY OTHER PERSON EITHER IN WHOLE OR IN PART IN OR INTO ANY RESTRICTED TERRITORY OR WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF A JURISDICTION.

By clicking on "I agree" below, you confirm that (i) you have read, understood and agree to be bound by the terms of the notice set out above; (ii) you are not in or a citizen of, or resident of, any Restricted Territory (including without limitation the United States) or any jurisdiction where viewing the Information would be a breach of the laws of that jurisdiction;  (iii) you will not print, download, copy, forward, transmit or show the Information to any person, and in particular that you will not forward or transmit the Information into the United States or any other Restricted Territory or if to do so would breach any applicable law or regulation; and (iv) you are permitted to access electronic versions of the Information

 

         

Fundraising Circulars

23 May 2024Posting of Circular (RNS announcement)
 Placing, Subscription and Open Offer Circular & Notice of General Meeting
to be held on 14 June 2024

Shares Issued

As at 12 January 2024, the number of shares in issue was 215,848,593.

Significant Shareholders

ShareholderNumberOrdinary
Shares %
NUKEM Isotopes GmbH22,573,46210.46
Hargreaves Lansdown
17,557,5338.13
Bracco 
16,388,8887.59
Chelverton UK Equity Growth Fund8,500,0003.94
Dowgate Capital private clients7,731,3363.58
Hargreave Hale AIM VCT7,111,8773.29
AJ Bell private clients6,893,3143.19
Interactive Investor clients6,721,2333.11

Director Shareholdings

DirectorNumberOrdinary
Shares %
Bastiaan Driehuys12,267,5035.68
Kenneth West3,276,6781.52
Cyrille Petit584,0000.27

PDMR Notifications

Name
Richard Hullihen
Jonathan Allis
Cyrille Petit
Charles Osborne
Kenneth West
Bastiaan Driehuys
Juergen Laucht
Kiarash Emami
Neil Wadehra
Alexander Dusek
Frank Schulkes
Dan Brague
Christopher von Jako
Marcella Ruddy
Kenneth West
Kenneth West
William Blair
Bastiaan Driehuys

Shares not in public hands

A total of 19.1% 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

26 May 2023Notice of Annual General Meeting held on 28 June 2023
 Form of Proxy for Annual General Meeting held on 28 June 2023
  
18 May 2022Notice of Annual General Meeting held on 29 June 2022
 Form of Proxy for Annual General Meeting held on 29 June 2022
  
04 June 2021Notice of Annual General Meeting held on 13 July 2021
 Form of Proxy for Annual General Meeting held on 13 July 2021
  
16 March 2021Placing, Subscription and Open Offer Circular and Notice of General Meeting held on 6 April 2021
 Application Form
 Form of Proxy
  
18 June 2020Notice of Annual General Meeting to be held on 13 July 2020
 Proxy card for General Meeting to be held on 13 July 2020
  
13 March 2020Notice of General Meeting held on 1 April 2020
 Proxy card for General Meeting 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: 23 May 2024

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