Share Structure & Shareholders PDF Print E-mail

Total Voting Rights and Share Capital

The issued Ordinary share capital of InfraStrata plc consists of 1,057,190,616 ordinary shares of 0.01p each with voting rights . No Shares are held in treasury. Therefore, the total number of voting rights in the Company is 1,057,190,616.

Shareholders may use the figure of 1,057,190,616 shares as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change to their interest in the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

There are no restrictions on the transfer of InfraStrata plc Ordinary shares.

The Company has not applied or agreed to have its shares traded on any other exchanges or platforms.

Directors and Substantial Shareholders

The Directors of the Company hold the following beneficial interest in the Company.

Ordinary shares of 0.01p each   %
Graham Lyon   1.28
John Wood   3.98
Matthew Beardmore   0.46

The Company has received notification of the following interests in 3% or more of the Company's issued share capital.

Ordinary shares of 0.01p each   %*
Michael Dawe
   3.23
John Bradshaw
   3.12
Mr Stephen Jones   3.02
* percentage at date of notification

Shares not in public hands

The total percentage of shares not in public hands as defined in the AIM Rules for Companies is 5.72%

Last Updated: 08/10/2018