As at 28 February 2017, the number of shares in issue was 244,174,908
As at 28 February 2017, shareholders holding more than 3% of the issued share capital of LiDCO Group Plc were:
|Ingalls & Snyder LLC||20,066,692||8.22%|
|Old Mutual Wealth||16,924,440||6.93%|
|H J Leitch||16,806,183||6.88%|
|Herald Investment Management||16,666,667||6.83%|
|P A Brewer||15,884,747||6.51%|
|Dr T K O’Brien||10,796,563||4.42%|
|R M Greenshields||8,899,550||3.64%|
Shares not in public hands
In accordance with the terms of the AIM rules and insofar as it is aware, as at 28 February 2017, 1.34% of the Company's AIM securities were no in public hands
Restrictions in Transfer of AIM Securities
There are no restrictions on the transfer of AIM securities of the Company.
Exchanges and trading platforms
The Company is not listed on any other exchanges or trading platforms, other than AIM.
Links to any circulars or similar publications sent to shareholders within the past 12 months are given below together with the Notice of AGM for the previous two years.
|Notice of AGM held on 10 May 2017|
|Proxy of AGM held on 10 May 2017|
|Circular and Notice of GM dated 7 December 2016|
|Form of Proxy of GM held on 23 December 2016|
|Notice of AGM held on 25 May 2016|
|Form of Proxy of AGM held on 25 May 2016|
|Notice of AGM held on 13 May 2015|