Shareholder Information

Shares Issued

As at 15 October 2018, the number of ordinary shares in issue was 116,189,658. There are no shares held in treasury.

Major Shareholders

As at 15 October 2018, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of Shareholder  No of Shares Percentage of
Company's issued
share capital
Lombard Odier Asset Management (Europe) Limited 8,046,875 6.92%
Alison Hall 5,309,343 4.56%
Julie Lavington 5,309,343 4.56%
Miton Group Plc 4,967,517 4.27%
Nigel Wray 4,966,887 4.27%
Nicholas Mustoe 4,872,871 4.19%
Mike Cooper 4,736,658 4.07%

Directors Shareholding

Director No of Shares Percentage of
Company's issued
share capital
Alison Hall 5,309,343 4.56%
Julie Lavington 5,309,343 4.56%
Nicholas Mustoe 4,872,871 4.19%
Adam Reynolds 1,960,802 1.68%
Mark Collingbourne 928,919 0.79%
Bill Murray 345,107 0.29%

Shares not in public hands

In terms of AIM Rules published July 2016 and insofar as it is aware, as at 15 October 2018, 16.07% 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 the issued ordinary shares of the Company. The Company's ordinary shares are quoted on the London Stock Exchange AIM market (ticker: SOS).

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

Details of other exchanges or trading platforms

The Company has neither applied for nor agreed to have any of its securities (including its AIM securities) admitted or traded on any other market.

Shareholder Circulars

24 August 2018 Notice of Annual General Meeting held on 19 September 2018
  Form of Proxy for Annual General Meeting held on 19 September 2018
10 October 2017 Admission Document
06 July 2017 Notice of Annual General Meeting held on 27 July 2017 (pdf - Orogen plc)
21 March 2017 Change of Strategy, Capital Reorganisation and Notice of General Meeting held on 7 April 2016 (pdf - Orogen Gold plc)
  Form of Proxy - General Meeting held on 7 April 2016 (pdf - Orogen Gold plc)
19 October 2016 Notice of General Meeting held on 9 November 2016 (pdf - Orogen Gold plc)
  Form of Proxy - General Meeting held on 9 November 2016 (pdf - Orogen Gold plc)
09 May 2016 Notice of Annual General Meeting held on 8 June 2016 (pdf - Orogen Gold plc)
June 2015 Notice of Annual General Meeting held on 10 June 2015 (pdf - Orogen Gold plc)
November 2014 Capital Reorganisation and Notice of General Meeting held on 25 November 2015 (pdf - Orogen Gold plc)
May 2014 Notice of Annual General Meeting held on 19 May 2014 (pdf - Orogen Gold plc)
February 2011 Proposed Acquisition of outstanding interest in Orogen Gold Limited, Change of Strategy, Change of Name to Orogen Gold plc and Admission to trading on AIM (pdf - Medavinci Plc)

 

Page last updated: 15 October 2018

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