Cyan Technology .

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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 27 July 2010, shareholders holding more than 3% of the share capital of Cyan Holdings PLC were:

P Lobbenburg 98,700,000 15.07%
Rensburg Sheppards Investment
Management Ltd
39,827,000 6.08%
K Lamb 38,500,000 5.88%
Barnard Nominees 38,382,000 5.86%
Standard Life Investments 31,500,000 4.81%
Helium Special Situations Fund 30,400,000 4.64%
Janice Sugarman 20,250,000 3.09%
INVESTCO Perpetual AIM VCT Trust 20,000,000 3.05%

Director Shareholdings (other than major shareholders)

As at 27 July 2010, Directors shareholdings of Cyan Holdings PLC were:

K Lamb 38,500,000 5.88%
J Read 6,351,636 0.97%
S Smith 3,000,000 0.46%

Shares Not in Public Hands

In terms of AIM Rules published February 2010 and insofar as it is aware, at 27 July 2010, 22.38% of the Company's AIM securities was not in public hands.

Shareholder Circulars

29 March 2010: Notice of AGM - held on 21 April 2010
  Proxy Form - for AGM held on 21 April 2010
12 October 2009: Notice of General Meeting - held on 30 October 2009
  Form of Proxy for General Meeting held on 30 October 2009

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: 27 July 2010