Shareholder Information
Shares Issued
For details of shares issued, please visit our Share Price and RNS page.
Major Shareholders (including Directors)
As at 30 May 2008, shareholders holding more than 3% of the share capital of Cyan Holdings PLC were:
| Helium Special Situations Fund | 20,100,000 | 13.4% |
| P. Johnson | 16,295,454 | 10.9% |
| Goldman Sachs Group Inc | 13,500,000 | 9% |
| Tosca Small Cap | 13,5001000 | 9% |
| P. Lobbenburg | 9,200,000 | 6.1% |
| Allianz Insurance plc | 4,977,295 | 3.3% |
Director Shareholdings (other than major shareholders)
As at 20 May 2008, Directors shareholdings of Cyan Holdings PLC were:
| K Lamb | 8,450,000 | 5.6% |
| A Lee | 3,045,454 | 2.0% |
| J Read | 1,363,636 | 0.9% |
| D Gutteridge | 250,000 | 0.1% |
Shares Not in Public Hands
In the terms of AIM Rules published February 2007 and insofar as it is aware, at 12 February 2008, 27.09% of the Company's AIM securities was not in public hands.
Shareholder Circulars
31 July 2007: Notice of EGM to be held on Friday 24 August 2007
28 March 2007: Notice of AGM to be held on Monday 30 April 2007 can be found on pages 33/34 of the 2006 Annual Report
Restrictions in Transfer of AIM Securities
After due enquiry, the Company believes that there are no restrictions on the transfer of AIM Securities.