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Shareholder Information

Shares Issued

For details of shares issued, please visit our Share Price and RNS page.

Major Shareholders (including Directors)

As at 3 June 2009, shareholders holding more than 3% of the share capital of Cyan Holdings PLC were:

P. Lobbenburg 60,700,000 10.86%
Tosca Asset Management LLP 50,500,000 9.03%
K Lamb 37,000,000 6.62%
Allianz Insurance plc 29,663,659 6.22%
Rensburg Sheppards Investment Management Limited 26,827,000 4.80%
Janice Sugarman 20,250,000 4.24%
INVESTCO Perpetual AIM VCT Trust 20,000,000 3.58%
Dr Paul Johnson 16,272,727 3.41%

Director Shareholdings (other than major shareholders)

As at 3 June 2009, Directors shareholdings of Cyan Holdings PLC were:

K Lamb 37,000,000 6.62%
J Read 5,113,636 0.91%
D Gutteridge 1,250,000 0.22%

Shares Not in Public Hands

In the terms of AIM Rules published February 2007 and insofar as it is aware, at 22 July 2008, 32.6% of the Company's AIM securities was not in public hands.

Shareholder Circulars

18 August 2008: Notice of EGM - to be held on Wednesday 3rd September 2008

Restrictions in Transfer of AIM Securities

After due enquiry, the Company believes that there are no restrictions on the transfer of AIM Securities.


Page last up-dated: 9 June 2009