Shareholder Information

Investor Warning – Potential Scam

Shares Issued

As at 26 May 2020, the number of shares in issue was 244,174,908, with no shares held in treasury.

Major Shareholders

As at 26 May 2020, shareholders holding more than 3% of the issued share capital of LiDCO Group Plc were:

Eiffel Investment Group (Formerly Alto Invest) 23,821,504 9.76%
Ingalls & Snyder LLC 17,125,579 7.01%
Joseph Leitch 16,806,183 6.88%
Herald Investment Management 16,666,667 6.83%
P A Brewer 17,184,747 7.04%
James Ede-Golightly 12,300,000 5.04%
R M Greenshields 8,899,550 3.64%
Dr T K O’Brien 8,251,563 3.38%

Shares not in public hands

In accordance with the terms of the AIM rules and insofar as it is aware, as at 26 May 2020, 1.6% of the Company’s AIM securities were not 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 five years and the results of any votes conducted by poll at the last AGM.

1 June 2020 AGM – Vote Results
Notice of AGM to be held on 1 June 2020
Notice of AGM held on 16 May 2019
Form of Proxy for AGM held on 17 May 2018
Notice of AGM held on 17 May 2018
Notice of AGM held on 10 May 2017
Circular and Notice of AGM dated 7 December 2016
Notice of AGM held on 25 May 2016

Page last up-dated: 2 June 2020

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