Shareholder Information


Shares Issued

At 31 July 2008, the number of AIM securities in issue was 141,983,054 shares.

Major Shareholders

As at 31 July 2008, shareholders holding more than 3% of the share capital of LiDCO Group Plc were:

Ingalls & Snyder LIc 17,410,392 12.26%
T K O’Brien 11,035,461 7.77%
H J Leitch 10,829,489 7.66%
Cheviot Asset Management Ltd 10,063,213 7.09%
P A Brewer 9,678,727 6.82%
Liontrust Intellectual Capital Trust 9,543,851 6.72%
R M Greenshields 9,042,407 6.37%
D M Band 7,060,832 4.97%
AXA Framlington Investment Management 5,801,470 4.09%
Charles Stanley & Co 4,817,586 3.39%

Shares Not in Public Hands

In the terms of AIM Rules published February 2007 and insofar as it is aware, at 31 July 2008, 13.57% of the Company’s AIM securities was not in public hands.

Restrictions in Transfer of AIM Securities

The directors may, in their absolute discretion and without giving any reason, refuse to register the transfer of a share in certificated form which is not fully paid provided that if the share is listed on the Official List of the UK Listing Authority or on the Alternative Investment Market of the London Stock Exchange (“AIM”) such refusal does not prevent dealings in the shares from taking place on an open and proper basis.

Any circulars or similar publications sent to shareholders within the past 12 months.

Notice of AGM to be held on 25 June 2008
Proxy form for AGM to be held on 25 June 2008
Notice of EGM held on 11 December 2007
Proxy form for EGM held on 11 December 2007
Notice of AGM held on 21 June 2007

 

 
Page last up-dated: 13 August 2008