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

P. Lobbenburg 76,700,000 11.72%
Tosca Asset Management LLP 58,650,000 8.957%
Helium Special Situations Fund 52,450,000 8.01%
K Lamb 37,976,000 5.79%
Standard Life Investments 31,500,000 4.81%
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%

Director Shareholdings (other than major shareholders)

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

K Lamb 37,976,000 5.79%
J Read 5,851,636 0.89%
D Gutteridge 1,750,000 0.27%

Shares Not in Public Hands

In terms of AIM Rules published June 2009 and insofar as it is aware, at 16 November 2009, 18.52% of the Company's AIM securities was not in public hands.

Shareholder Circulars

12 October 2009: Notice of General Meeting - held on 30 October 2009
  Form of Proxy for General Meeting held on 30 October 2009
12 May 2009: Notice of AGM - held on 27 May 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: 28 January 2010