Shareholder Information
Shares Issued
As at 09 December 2024, the number of shares in issue was 1,207,032,781.
Significant Shareholders
| Shareholder | Number | Ordinary Shares % |
|---|---|---|
| NUKEM Isotopes GmbH | 229,237,193 | 18.99 |
| Bracco Imaging S.p.A. | 173,763,873 | 14.40 |
| David and Monique Newlands | 60,550,000 | 5.02 |
| Rathbones Investment Management Ltd | 60,254,082 | 4.99 |
| Unicorn AIM VCT | 38,178,800 | 3.16 |
Director Shareholdings
| Director | Number | Ordinary Shares % |
|---|---|---|
| Bastiaan Driehuys | 13,989,708 | 1.2 |
| Kenneth West | 6,424,177 | 0.5 |
| Christopher Von Jako | 6,294,999 | 0.5 |
| Cyrille Petit | 4,911,812 | 0.4 |
| Kiarash Emami | 3,877,473 | 0.3 |
| Charles Osborne | 1,967,187 | 0.2 |
| Frank Schulkes | 1,573,749 | 0.1 |
| Daniel Brague | 1,573,749 | 0.1 |
| Juergen Laucht | 944,249 | 0.1 |
| Neil Wadehra | 944,249 | 0.1 |
PDMR Notifications
Shares not in public hands
A total of 19.1% 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
| 28 June 2024 | Notice of Annual General Meeting held on 24 July 2024 |
| Form of Proxy for Annual General Meeting held on 24 July 2024 | |
| 23 May 2024 | Posting of Circular (RNS announcement) |
| Placing, Subscription and Open Offer Circular & Notice of General Meeting held on 14 June 2024 | |
| 26 May 2023 | Notice of Annual General Meeting held on 28 June 2023 |
| Form of Proxy for Annual General Meeting held on 28 June 2023 | |
| 18 May 2022 | Notice of Annual General Meeting held on 29 June 2022 |
| Form of Proxy for Annual General Meeting held on 29 June 2022 | |
| 04 June 2021 | Notice of Annual General Meeting held on 13 July 2021 |
| Form of Proxy for Annual General Meeting held on 13 July 2021 | |
| 16 March 2021 | Placing, Subscription and Open Offer Circular and Notice of General Meeting held on 6 April 2021 |
| Application Form | |
| Form of Proxy | |
| 18 June 2020 | Notice of Annual General Meeting held on 13 July 2020 |
| Proxy card for General Meeting held on 13 July 2020 | |
| 13 March 2020 | Notice of General Meeting held on 1 April 2020 |
| Proxy card for General Meeting held on 1 April 2020 | |
| AGM Coronavirus - Letter to Shareholders | |
| 27 June 2019 | Annual Report & Account 2018 (inc. Notice of AGM held on 25 July 2019) |
| Proxy card for Annual General Meeting held on 25 July 2019 | |
| 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: 11 December 2024
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