Shareholder Information
SHARES IN ISSUE
As at 20 December 2024, the number of shares in issue was 53,993,366.
SIGNIFICANT SHAREHOLDERS
As at 20 December 2024, significant shareholdings in the share capital of Velocity Composites plc were:
| Name | Number of Ordinary Shares | % of issued Ordinary Shares |
|---|---|---|
| Amati Global Investors | 5,650,294 | 10.46% |
| Jonathan Bridges* | 5,365,929 | 9.94% |
| Seneca Partners | 4,519,236 | 8.37% |
| Stonehage Fleming | 4,458,956 | 8.26% |
| Rathbones | 2,937,113 | 5.44% |
| Gerard Johnson | 4,200,000 | 7.85% |
| Christopher Banks | 4,252,693 | 7.95% |
*Mr Jon Bridges’ holding includes 4,015,929 ordinary shares held in his own name and 1,350,000 held by his wife, Mrs E Bridges.
The following shares were held by the Directors and their connected parties:
| Name | Number of Ordinary Shares | % of issued Ordinary Shares |
|---|---|---|
| Jonathan Bridges | 5,365,929 | 9.94% |
| Andy Beaden | 930,010 | 1.72% |
| Annette Rothwell | 78,547 | 0.15% |
| David Bailey | 52,313 | 0.10% |
| Rob Smith | 40,000 | 0.07% |
SHARES NOT IN PUBLIC HANDS
AIM Rules – insofar as it is aware, at 20 December 2024, 22.20% of the Company’s AIM securities was not in public hands.
RESTRICTIONS IN TRANSFER OF AIM SECURITIES
There are no restrictions on the transfer of the Company’s AIM securities.
OTHER EXCHANGES AND TRADING PLATFORMS
The Company has not applied or agreed to have any of it securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
UK CITY CODE ON TAKEOVERS AND MERGERS
As an AIM traded UK registered company, Velocity Composites plc is subject to the UK City Code on Takeovers and Mergers legislation.
PROTECTION OF SHAREHOLDER DATA
When you buy Velocity Composites plc shares you’ll need to tell us your name and address, in order that we can include you on our share register and send you information about your Velocity Composites shareholdings, dividends, voting instructions and our shareholder meetings.
We share the information you provide to us with Equiniti Ltd, our share registrar, so they can manage your shareholding on our behalf. We ask you to tell Equiniti Ltd about any changes to the information they hold to make sure our records are accurate and up to date.
If you have questions about your shareholding and related services, please contact Equiniti’s Customer Experience team via Equiniti Registrar’s helpline on 0371 384 2030 (+44 121 415 7047 if calling from overseas). Lines are open between 8.30am and 5.30pm Monday to Friday excluding public holidays in England & Wales.
