microbiome

Developing a range of products to modify the human
microbiome and bring specific health benefits

Shareholder Information


Shares In Issue

As at 15 February 2017, the number of shares in issue was 78,543,318.

Significant Shareholders

As at 24 March 2017, significant shareholders that hold more than 3% of the share capital of OptiBiotix Health Plc, and shareholdings of any other directors are detailed below:

  Number Ordinary Shares %
Finance Yorkshire Seedcorn Fund (FYSCF)* 10,499,314 13.4
Stephen O'Hara (Director) 10,103,029 12.9
David Evans 2,623,517 3.4

Stephen O'Hara holds 6,099,135 shares under Option

Directors' Shareholders

  Number Ordinary Shares %
Stephen O'Hara (Director) 10,103,029 12.9
Adam Reynolds (Director) 1,262,158 1.6

Shares not in Public hands

In the terms of the AIM Rules and insofar as it is aware, at 15 February 2017, 33.2% of the Company's AIM securities was not in public hands.

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of OptiBiotix Health Plc's AIM securities.

Other exchanges and trading platforms

OptiBiotix Health Plc has not applied or agreed to have any of it securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.

Shareholder Circulars

25 April 2017 Notice of Annual General Meeting to be held on 15 June 2017
  Proxy for use at the Annual General Meeting to be held on 15 June 2017
   
14 April 2016 Notice of Annual General Meeting held on 10 May 2016
   
29 May 2015 Notice of Annual General Meeting held on 11 August 2015
   
23 July 2014 Notice of General Meeting held on 04 August 2014
  Form of Proxy for General Meeting held on 04 August 2014
   
30 January 2014 Notice of Annual General Meeting held on 24 February 2014
  Form of Proxy for General Meeting held on 24 February 2014
   
31 November 2013 Notice of General Meeting held on 18 November 2013

UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, OptiBiotix Health Plc is subject to the UK City Code on Takeovers and Mergers legislation.

 

Page last updated: 25 April 2017

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