Shareholder Information

Shares Issued

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

Major Shareholders (including Directors)

As at 11 January 2012, shareholders holding more than 3% of the share capital of Cyan Holdings PLC were:

P Lobbenberg	176,776,923	10.96%
Legal and General	145,961,538	9.05%
XCAP Nominees Ltd	83,230,769	6.98%
Brewin Dolphin Limited	92,751,594	5.76%
Barnard Nominees	88,300,000	5.47%
Investec Wealth & Investment Limited	50,827,000	3.15%

Director Shareholdings (other than major shareholders)

As at 06 January 2012, Directors shareholdings of Cyan Holdings PLC were:

Dr J Read	15,443,477	0.96%
S Smith	12,646,422	0.78%

Shares Not in Public Hands

In terms of AIM Rules published February 2010 and insofar as it is aware, at 26 January 2012, 12.70% of the Company's AIM securities was not in public hands.

Shareholder Circulars

16 December 2011	Notice of General Meeting - held on 05 January 2012
	Form of Proxy - for General Meeting held on 05 January 2012
27 July 2011	Notice of General Meeting - held on 16 August 2011
	Form of Proxy - for General Meeting held on 16 August 2011
21 April 2011	Notice of AGM - held on 18 May 2011
	Form of Proxy - for AGM held on 18 May 2011
01 September 2010:	Notice of General Meeting held on 16 September 2010
	Form of Proxy for General Meeting held on 16 September 2010

Restrictions in Transfer of AIM Securities

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