Shareholder Information
Shares Issued
For details of shares issued, please visit our Share Price and RNS page.
Major Shareholders (including Directors)
As at 27 July 2010, shareholders holding more than 3% of the share capital of Cyan Holdings PLC were:
| P Lobbenburg | 98,700,000 | 15.07% |
| Rensburg Sheppards Investment Management Ltd |
39,827,000 | 6.08% |
| K Lamb | 38,500,000 | 5.88% |
| Barnard Nominees | 38,382,000 | 5.86% |
| Standard Life Investments | 31,500,000 | 4.81% |
| Helium Special Situations Fund | 30,400,000 | 4.64% |
| Janice Sugarman | 20,250,000 | 3.09% |
| INVESTCO Perpetual AIM VCT Trust | 20,000,000 | 3.05% |
Director Shareholdings (other than major shareholders)
As at 27 July 2010, Directors shareholdings of Cyan Holdings PLC were:
| K Lamb | 38,500,000 | 5.88% |
| J Read | 6,351,636 | 0.97% |
| S Smith | 3,000,000 | 0.46% |
Shares Not in Public Hands
In terms of AIM Rules published February 2010 and insofar as it is aware, at 27 July 2010, 22.38% of the Company's AIM securities was not in public hands.
Shareholder Circulars
| 29 March 2010: | Notice of AGM - held on 21 April 2010 |
| Proxy Form - for AGM held on 21 April 2010 | |
| 12 October 2009: | Notice of General Meeting - held on 30 October 2009 |
| Form of Proxy for General Meeting held on 30 October 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: 27 July 2010
