Shareholder Information


Shares Issued

As at 17 May 2010, the number of AIM securities in issue was 173,941,554 shares.

Major Shareholders

As at 28 July 2010, shareholders holding more than 3% of the share capital of LiDCO Group Plc were:

Ingalls & Snyder Llc 26,804,438 15.41%
Cheviot Asset Management Ltd 13,394,713 7.70%
H J Leitch 13,177,489 7.58%
P A Brewer 11,724,727 6.74%
T K O'Brien (Director) 11,516,563 6.62%
R M Greenshields 9,042,407 5.20%
Liontrust Intellectual Capital Trust 8,738,639 5.02%
D M Band (Director) 7,160,832 4.12%
Octopus Investments Limited 5,634,200 3.24%

Shares Not in Public Hands

In the terms of AIM Rules published in February 2010 and insofar as it is aware, as at 28 July 2010, 11.64% of the Company's AIM securities was not in public hands.

Restrictions in Transfer of AIM Securities

The directors may, in their absolute discretion and without giving any reason, refuse to register the transfer of a share in certificated form which is not fully paid provided that if the share is listed on the Official List of the UK Listing Authority or on the Alternative Investment Market of the London Stock Exchange ("AIM") such refusal does not prevent dealings in the shares from taking place on an open and proper basis.

Any circulars or similar publications sent to shareholders within the past 12 months.

07 June 2010 Notice of AGM held on 29 June 2010
  Form of Proxy for AGM held on 29 June 2010

 

 
Page last up-dated: 28 July 2010