Shareholder Information

Shares Issued

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

Major Shareholders (including Directors)

As at 15 April 2013, shareholders holding more than 3% of the share capital of Cyan Holdings PLC were:

Legal and General	188,818,681	7.31%
Peter Lobbenberg	183,919,780	7.13%
Brewin Dolphin Limited	150,094,451	5.82%
Peter Bottomley	88,904,736	3.45%
Barnard Nominees Limited	86,012,572	3.33%

Director Shareholdings (other than major shareholders)

As at 15 April 2013, Directors shareholdings of Cyan Holdings PLC were:

J Cronin	38,368,313	1.49%
Dr J Read	24,892,621	0.96%
S Smith	22,221,424	0.86%

Shares Not in Public Hands

In terms of AIM Rules published February 2010 and insofar as it is aware, at 21 March 2013, 3.58% of the Company's AIM securities was not in public hands.

Shareholder Circulars

17 July 2012	Notice of General Meeting - held on 2 August 2012
	Form of Proxy - for General Meeting held on 2 August 2012
25 April 2012	Notice of General Meeting - held on 17 May 2012
	Form of Proxy - for General Meeting held on 17 May 2012
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.