Shareholder Information

disclosures under AIM Rule 26 as at 23 October 2023

Securities information:

• the whole of the Company’s issued Ordinary Share capital (comprising 6,614,439 shares of 5 pence each, none of which are held as treasury shares) is traded only on the AIM market operated by the London Stock Exchange.
• all shares have equal voting rights.
• there are no restrictions on the transfer of the Company’s Ordinary Shares that are traded on AIM.
• the Company is subject to the UK City Code on Takeovers and Mergers.
• 14.3% of the Ordinary Shares are not in public hands.

Major shareholders: