Company Information (Aim 26)

This page carries the information required by AIM Rule 26 or links to other pages where it appears.

  • Number of AIM securities in issue (note any treasury shares)
    17,640,931
    The Company does not hold any shares in treasury
  • The percentage of AIM securities that are not in public hands
    12.89%
  • Identity and holdings of significant shareholders
    Octopus Investments Nominees Limited - 8.99%
    Hargreave Hale Limited - 5.57%
    Nick John - 4.04%
    Ray Gibbs - 2.80%
  • Number of Warrants in issue
     Total number of warrants outstanding as of 1 November 2016: 385,719
  • Number of Options in issue
    Total number of Options outstanding as of 1 November 2016: 1,159,890
  • Restrictions on Transfer
    There are no restrictions on the transfer of the Company’s Aim securities.
  • Other Exchanges and 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.
  • Corporate Governance
    Click here to read full statement
  • Haydale Graphene Industries plc is subject to The UK City Code on Takeovers and Mergers
  • Country of incorporation
    England and Wales
  • Main country of operation
    United Kingdom
  • ISIN: 
    GB00BKWQ1135
  • TICKER: 
    HAYD
  • SEDOL: 
    BKWQ113

This information was updated on 14 March 2017

CORPORATE DOCUMENTATION

  • AIM Admission Document
    Download here.
  • Articles of Association
    Download here.
  • Annual Report 2014
    Download here.
  • Placing and Open Offer 02.11.15
    Download here
  • Shareholder Circular 02.11.15
    Download here
  • Notice of AGM 2015
    Download here
  • Annual Report 2015
    Download here
  • Form of Proxy AGM 2015
    Download here
  • Result of Open Offer
    Download here
  • Corporate Presentation 14.4.16
    Download here
  • Placing and Open Offer 23.9.16
    Download here
  • Annual Report 2016
    Download here
  • Form of Proxy AGM 2016
    Download here

ADVISERS

  • Details of its nominated adviser and other key advisers
    A full list of advisers can be found here.