Shareholder Information

Shares Issued

As at 18 March 2025 the number of ordinary shares in issue was 8,011,469. The Company does not hold any ordinary shares in treasury.

Significant Shareholders (excluding Directors)

As at 18 March 2025 the Company was aware of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of ShareholderShares%
Amati Global Investors1,101,67913.8%
David Geriant Llewellyn
1,091,11113.6%
Stephen Nigel Hill519,4446.5%
Dowgate Group Limited 517,8706.5%
Anil Batra500,0006.2%
Vela Technologies plc347,4994.3%
Tom St John Harrison Walton346,3224.3%

Director Shareholdings

Name of ShareholderShares%
Christopher David Hill1,314,08016.4%
David Geriant Llewellyn1,091,11113.6%
Amul Batra919,41311.5%
Nick Parker62,7780.8%
Angela Williams2,7100.0%
Charlotte Prior-0.0%

Shares not in public hands

In terms of AIM Rules insofar as it is aware, as at 18 March 2025, 56.1% of the Company's AIM securities was not in public hands.

Statement of the Rights of Shareholders

The rights of shareholders are governed by UK law.

Restrictions on transfer of AIM securities

There are no restrictions on the transfer of the Company's AIM securities.

UK City Code on Takeovers and Mergers

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

Details of other exchanges or trading platforms

The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM.

Shareholder Circulars

16 May 2024Notice of Annual General Meeting held on 20 June 2024
 Form of Proxy for Annual General Meeting held on 20 June 2024
  
05 May 2023Notice of Annual General Meeting held on 01 June 2023
 Form of Proxy for Annual General Meeting held on 01 June 2023

 

Page last updated: 18 March 2025

IMPORTANT EVENTS

23 Apr
Full Year Results
17 Sep
Interim Results

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