Total Voting Rights, Warrants and Shareholders


Share Capital

As at 1st June 2018 the share capital of the Company comprises 67,869,436 Ordinary Shares of 0.2p par value, all of which are fully paid.

Director's and Other Interests

The interest of each Director in the share capital of the Company and the existence of which is known or could with reasonable diligence be ascertained by the Directors as at 1 June 2018 are as follows:

i) Directors’ interests

 



Name

Number of Ordinary Shares

%



Andrew Monk

11,898,300

19.2

Andrew Raca

733,332

1.2




ii) Directors’ share options

 

 



Name

Number of Share Options

Number of Ordinary Shares assuming all
Share Options exercised

%



Andrew Monk

4,000,000

15,898,300

21.9



Andrew Raca

2,000,000

2,733,332

3.8




iv) Other share options

In addition to the Directors’ options set out above, there are 2.9 million options in issue. These options are exercisable at a price of 1.5p until 1 June 2024