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.