Shareholder Information

Shares In Issue

As at 2nd May 2018 the number of shares in issue was 35,795,539.


Major Shareholders

As at 2nd May 2018, significant shareholdings in the share capital of VEL were:

Name Number of Ordinary Shares % of issued Ordinary Shares
Jonathan Bridges 5,515,929 15.41%
Gerard Johnson 4,927,693 13.77%
Christopher Banks 4,927,693 13.77%
Mark Mills 2,124,024 5.93%

In addition to the above, the following shares were held by the Directors, PDMRs or their connected parties:

Name Number of Ordinary Shares % of issued Ordinary Shares
Peter Turner 55,555 0.16%
Alan Kershaw 29,412 0.08%
Darren Ingram 10,588 0.03%

In addition to the above, the following shares were held by institutions:

Name Number of Ordinary Shares % of issued Ordinary Shares
Hargreave Hale 2,241,375 6.26%
Octopus Investment Management 1,762,940 4.93%
Amati Global Investors 1,175,294 3.28%

Shares not in public hands

In the terms of AIM Rules published 13 May 2014 and insofar as it is aware, at 2nd May 2018, 53.68% of the Company’s AIM securities was not in public hands.


Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the Company’s AIM securities.


Other exchanges and trading platforms

The Company has not applied or agreed to have any of it securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.


UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, Velocity Composites plc is subject to the UK City Code on Takeovers and Mergers legislation.


Protection of Shareholder Data

When you buy Velocity Composites plc shares you’ll need to tell us your name and address, in order that we can include you on our share register and send you information about your Velocity Composites shareholdings, dividends, voting instructions and our shareholder meetings.

We share the information you provide to us with Equiniti Ltd, our share registrar, so they can manage your shareholding on our behalf. We ask you to tell Equiniti Ltd about any changes to the information they hold to make sure our records are accurate and up to date.

If you have questions about your shareholding and related services, please contact Equiniti’s Customer Experience team via Equiniti Registrar's helpline on 0371 384 2030 (+44 121 415 7047 if calling from overseas). Lines are open between 8.30am and 5.30pm Monday to Friday excluding public holidays in England & Wales.