Shareholder Information
Shares Issued
At 31 December 2008, the number of AIM securities in issue was 141,983,054 shares.
Major Shareholders
As at 31 December 2008, shareholders holding more than 3% of the share capital of LiDCO Group Plc were:
| Ingalls & Snyder LIc |
16,742,700 |
11.78% |
| T K O’Brien (Director) |
11,035,461 |
7.77% |
| H J Leitch |
10,829,489 |
7.66% |
| Cheviot Asset Management Ltd |
9,975,222 |
7.03% |
| P A Brewer |
9,678,727 |
6.82% |
| Liontrust Intellectual Capital Trust |
9,543,851 |
6.72% |
| R M Greenshields |
9,042,407 |
6.37% |
| D M Band (Director) |
7,060,832 |
4.97% |
| AXA Framlington Investment Management |
6,601,470 |
4.65% |
| Charles Stanley & Co |
4,710,586 |
3.32% |
Shares Not in Public Hands
In the terms of AIM Rules published February 2007 and insofar as it is aware, at 31 December 2008, 13.57% 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.
