Polarean Imaging plc.'s technology is for research use only

Shareholder Information

Shares Issued

As at 11 December 2018, the number of shares in issue was 100,730,893

Significant Shareholders

Shareholder Number Ordinary
Shares %
Amphion 18,372,524 18.2
Bastiaan Driehuys 12,267,503 12.2
Nukem 11,234,208 11.2
W.B. Nominees Limited 8,736,697 8.7
Amati Global Investors 8,571,429 8.5
John Sudol 6,206,121 6.2
David & Monique Newlands 3,052,000 3.03

Director Shareholdings

Director Number Ordinary
Shares %
Bastiaan Driehuys 12,267,503 12.2
Richard Hullihen 2,137,354 2.1
Kenneth West 475,594 0.5
Richard Morgan 419,018 0.4
Robert Bertoldi 93,333 0.1
Jonathan Allis - -
Juergen Laucht - -

Shares not in public hands

A total of 50.8% of the Company's securities are not in public hands.

Statement of the Rights of Shareholders

The rights of shareholders are governed by UK law.

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the company's ordinary shares.

UK City Code on Takeovers and Mergers

The Company is subject to the provisions of the City Code on Takeover and Mergers.

Other exchanges and trading platforms

Polarean Imaging Limited has not applied or agreed to have any of it securities admitted or traded on any other exchanges or trading platforms.

Shareholder Circulars

11 December 2018 Notice of General Meeting held on 28 December 2018
  Proxy card for General Meeting held on 28 December 2018
13 June 2018 Notice of Annual General Meeting held on 18 July 2018
  Proxy card for Annual General Meeting held on 18 July 2018
  Letter to shareholders re. electronic communications


Page last updated: 21 January 2019