Shareholder Information

Shares Issued

As at 13 June 2025, the number of shares in issue was 1,207,032,781.

Significant Shareholders

Shareholder Number Ordinary
Shares %
NUKEM Isotopes GmbH  229,237,193 18.99
Bracco Imaging S.p.A. 173,763,873 14.40
Rathbones Investment Management Ltd 60,254,082 4.99
David and Monique Newlands  55,500,000 4.60
Unicorn AIM VCT 38,178,800 3.16
Maven Capital Partners UK LLP 36,740,487 3.04

Director Shareholdings

Director Number Ordinary
Shares %
Bastiaan Driehuys 13,989,708 1.2
Kenneth West 6,424,177 0.5
Christopher Von Jako 6,294,999 0.5
Cyrille Petit 4,911,812 0.4
Kiarash Emami 3,877,473 0.3
Charles Osborne 1,967,187 0.2
Frank Schulkes 1,573,749 0.1
Daniel Brague
1,573,749 0.1
Juergen Laucht
944,249 0.1
Neil Wadehra 944,249 0.1

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
William Blair
Neil Wadehra Kenneth West
Christopher von Jako
Cyrille Petit Frank Schulkes
Juergen Laucht
Charles Osborne Alexander Dusek
Kiarash Emami
Bastiaan Driehuys Daniel Brague

Shares not in public hands

A total of 36.9% 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

08 May 2025 Notice of Annual General Meeting held on 09 June 2025
  Form of Proxy for Annual General Meeting held on 09 June 2025
   
28 June 2024 Notice of Annual General Meeting  held on 24 July 2024
  Form of Proxy for Annual General Meeting held on 24 July 2024
   
23 May 2024 Posting of Circular (RNS announcement)
  Placing, Subscription and Open Offer Circular & Notice of General Meeting
held on 14 June 2024

26 May 2023 Notice of Annual General Meeting held on 28 June 2023
  Form of Proxy for Annual General Meeting held on 28 June 2023
   
18 May 2022 Notice of Annual General Meeting held on 29 June 2022
  Form of Proxy for Annual General Meeting held on 29 June 2022
   
04 June 2021 Notice of Annual General Meeting held on 13 July 2021
  Form of Proxy for Annual General Meeting held on 13 July 2021
   
16 March 2021 Placing, Subscription and Open Offer Circular and Notice of General Meeting held on 6 April 2021
  Application Form
  Form of Proxy
   
18 June 2020 Notice of Annual General Meeting held on 13 July 2020
  Proxy card for General Meeting held on 13 July 2020
   
13 March 2020 Notice 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 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: 18 July 2025

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