Shareholder Information
Shares Issued
As at 24 September 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 24 September 2025 the Company was aware of the following interests in 3% or more of the issued ordinary share capital of the Company:
| Name of Shareholder | Shares | % |
|---|---|---|
| Christopher David Hill | 1,314,080 | 16.4% |
| Maven Renovar VCT PLC | 1,101,679 | 13.8% |
| Stephen Nigel Hill | 519,444 | 6.5% |
| Anil Batra | 500,000 | 6.2% |
| Tom St John Harrison Walton | 346,322 | 4.3% |
| Caledonian Holdings plc | 317,499 | 4.0% |
Director Shareholdings
| Name of Shareholder | Shares | % |
|---|---|---|
| Christopher David Hill | 1,314,080 | 16.4% |
| Amul Batra | 919,413 | 11.5% |
| Nick Parker | 62,778 | 0.8% |
| Angela Williams | 2,710 | 0.0% |
| Charlotte Prior | - | 0.0% |
Shares not in public hands
In terms of AIM Rules insofar as it is aware, as at 24 September 2025, 42.5% 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 2025 | Notice of Annual General Meeting held on 26 June 2025 |
| Form of Proxy for Annual General Meeting held on 26 June 2025 | |
| 16 May 2024 | Notice of Annual General Meeting held on 20 June 2024 |
| Form of Proxy for Annual General Meeting held on 20 June 2024 | |
| 05 May 2023 | Notice of Annual General Meeting held on 01 June 2023 |
| Form
of Proxy for Annual General Meeting held on 01 June 2023 |
Page last updated: 24 September 2025