This information was last updated on January 2, 2024.
In order to assist the Company in complying with its obligations under the AIM Rules, Shareholders should please note the following:
Any Shareholder who acquires an interest in the Company equal to or exceeding 3% of the issued shares (a “Notifiable Interest”) is requested to notify the Company forthwith of such interest. In addition, having acquired a Notifiable Interest, a Shareholder is requested to notify the Company forthwith (a) of any increase or decrease in his or her Notifiable Interest which crosses a 1% threshold and/or (b) if he or she ceases to hold such a Notifiable Interest.
Shareholding Distribution
Ordinary Shares in Issue | 1,392,872,315 |
Options | 0 |
Warrants | 0 |
Fully Diluted Shares Outstanding | 1,392,872,315 |
% of Ordinary Shares not in public hands (as defined by the AIM Rules for Companies) | 21,040,785 1.51% |
Shareholder Distribution
Nominee Shareholder | Ordinary Shares Held | Percent Ordinary Shares |
---|---|---|
INTERACTIVE INVESTOR SERVICES | 371,558,929 | 26.68% |
HARGREAVES LANSDOWN (NOMINEES) | 208,283,326 | 14.95% |
HSDL NOMINEES LIMITED | 214,768,132 | 15.42% |
VIDACOS NOMINEES LIMITED | 81,435,265 | 5.85% |
BARCLAYS DIRECT INVESTING NOMINEES | 79,058,382 | 5.68% |
LAWSHARE NOMINEES LIMITED | 75,891,185 | 5.45% |
HSBC | 43,336,564 | 3.11% |
1,074,331,783 | 77.13% | |
Other Shareholders | 297,499,747 | 21.36% |
Directors / Executives | 21,040,785 | 1.51% |
Significant Shareholder Disclosures
Though Amur’s constitution incorporates the requirement for shareholders to disclose their holdings of voting rights in accordance with the United Kingdom Financial Services Authority’s Disclosure and Transparency Rules Sourcebook (“DTR”), as a BVI incorporated business, statutory disclosure of significant shareholdings may be different and may not always ensure compliance with the requirements of AIM Rule 17. Shareholders are advised to consult the DTR when considering their requirements to disclose holdings to the Company.
Director Holdings
Ordinary Shares Held | Allocated Share Options | |
---|---|---|
Robin Young – CEO | 6,369,318 | 0 |
Robert Schafer – Non Executive Chairman | 3,167,508 | 0 |
Tom Bowens – Non Executive Director | 8,745,280 | 0 |
Paul Gazzard – Non Executive Director | 2,758,679 | 0 |
21,040,785 | 0 |
Registrars
Link Market Services (Jersey) Limited
12 Castle Street
St Helier
Jersey
JE2 3RT
Depositary
Link Market Services Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom