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.
Page last up-dated: 15 April 2013