Investors

Following an open offer in 2017 the majority of the issued share capital of the Company is owned by Rich Pro International Limited. There are many small shareholders who did not accept the offer by RPI at that time. Additionally, there are a number of shareholders with significant holdings who are engaged in dialogue with both the Board and Rich Pro with a view to ensuring that the interests of minority shareholders are not overlooked.

The Board is committed to looking to the interests of all stakeholders, including shareholders both large and small. Whilst the shares remain unlisted there is no open market for dealing in shares.

Steps are underway for paper certificates in respect of shareholdings which were formerly held electronically under CREST to be issued to shareholders. There are no immediate plans to return funds to shareholders or to wind up the Company and there are no immediate plans to seek a re-listing of the shares on AIM or any other stock exchange.

General meetings

Annual General Meetings of the Company have not been held since 2016 owing to the Administration and complications arising there from. 

Now that the Directors are able to lay annual reports and accounts before shareholders and the share register has been reconstructed (save for the deferred shares), an Annual General Meeting will be held on 12 February 2026 - the notice and corresponding documents can be found via the following link.