Investors
Shareholder Information
Shares Issued
As at 10 March 2020, the number of shares in issue was 114,670,610
Significant Shareholders
| Shareholder | Number | Ordinary Shares % |
|---|---|---|
| Amati Global Investors | 23,571,429 | 14.6 |
| Bastiaan Driehuys | 12,267,503 | 10.7 |
| Nukem | 11,234,208 | 9.8 |
| W.B. Nominees Limited | 8,736,697 | 7.6 |
| John Sudol | 7,542,121 | 6.6 |
Director Shareholdings
| Director | Number | Ordinary Shares % |
|---|---|---|
| Bastiaan Driehuys | 12,267,503 | 10.7 |
| Richard Hullihen | 2,581,799 | 2.3 |
| Jonathan Allis | 1,877,574 | 1.67 |
| Kenneth West | 475,594 | 0.4 |
| 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 2020 | Notice 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 2019 | Annual 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 2018 | Notice of General Meeting held on 28 December 2018 |
| Proxy card for General Meeting held on 28 December 2018 | |
| 13 June 2018 | Notice 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