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

Shareholder Information

Shares Issued

As at 20 July 2018, the number of shares in issue was 78,409,464

Significant Shareholders

Shareholder Number Ordinary
Shares %
Amphion Innovations plc 17,034,853 21.7
Bastiaan Driehuys 12,127,994 15.5
NUKEM Isotopes Imaging GmbH 9,839,118 12.5
John Sudol 6,206,121 7.9
W.B.Nominees Limited 4,301,431 5.5
Cleveland Capital 2,625,000 3.3

Director Shareholdings

Director Number Ordinary
Shares %
Bastiaan Driehuys 12,127,994 15.5
Richard Hullihen 1,780,211 2.3
Kenneth West 336,085 0.4
Richard Morgan 140,000 0.2
Robert Bertoldi 93,333 0.1
Jonathan Allis - -
Juergen Laucht - -

Shares not in public hands

A total of 52.7% 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

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: 13 November 2018