Shareholder Information

Shares Issued

As at 05 July 2024, the number of shares in issue was 1,207,032,781.

Significant Shareholders

ShareholderNumberOrdinary
Shares %
NUKEM Isotopes GmbH 229,237,19318.99
Bracco Imaging S.p.A.173,763,87314.40
David and Monique Newlands 60,550,0005.02
Amati Global Investors Limited 44,437,2583.68

Director Shareholdings

DirectorNumberOrdinary
Shares %
Kenneth West3,276,6780.27
Cyrille Petit584,0000.05

PDMR Notifications

Name   
Richard Hullihen Jonathan AllisCyrille Petit
Charles Osborne
Kenneth WestBastiaan Driehuys
Juergen Laucht
Kiarash EmamiNeil Wadehra
Alexander Dusek
Frank SchulkesDan Brague
Christopher von Jako
Marcella RuddyKenneth West
Kenneth West
William BlairBastiaan Driehuys
William Blair
Neil WadehraKenneth West
Christopher von Jako
Cyrille PetitFrank Schulkes
Juergen Laucht
Charles OsborneAlexander Dusek
Kiarash Emami
Bastiaan DriehuysDaniel Brague

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 2024Notice of Annual General Meeting  held on 24 July 2024
 Form of Proxy for Annual General Meeting held on 24 July 2024
  
26 May 2023Notice of Annual General Meeting held on 28 June 2023
 Form of Proxy for Annual General Meeting held on 28 June 2023
  
18 May 2022Notice of Annual General Meeting held on 29 June 2022
 Form of Proxy for Annual General Meeting held on 29 June 2022
  
04 June 2021Notice of Annual General Meeting held on 13 July 2021
 Form of Proxy for Annual General Meeting held on 13 July 2021
  
16 March 2021Placing, Subscription and Open Offer Circular and Notice of General Meeting held on 6 April 2021
 Application Form
 Form of Proxy
  
18 June 2020Notice of Annual General Meeting held on 13 July 2020
 Proxy card for General Meeting held on 13 July 2020
  
13 March 2020Notice 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 2019Annual 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 2018Notice of General Meeting held on 28 December 2018 
 Proxy card for General Meeting held on 28 December 2018
  
13 June 2018Notice 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

 

Fundraising Circulars

23 May 2024Posting of Circular (RNS announcement)
 Placing, Subscription and Open Offer Circular & Notice of General Meeting
held on 14 June 2024

Page last updated: 30 July 2024

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