information@cyanconnode.com Subscribe HOME ABOUT US APPLICATIONS SOLUTIONS EXPERIENCE NEWS & EVENTS INVESTORS CONTACT Investors Home Investors Shareholder information Shares Issued For details of shares issued, please visit our Share Price and RNS page. There are no securities held in treasury. At 9 June 2021, the Company has 219,983,799 Ordinary Shares in issue. Major Shareholders (including Directors) As at 25 June 2021, insofar as the Company is aware, shareholders holding more than 3% of the share capital of CyanConnode Holdings plc were: William David Johns-Powell: 19,294,016| 8.77% Premier Milton Group Plc: 16,704,642| 7.59% Herald Investment Management Limited: 15,243,684| 6.93% S Chari: 13,416,903| 6.10% Nightingale Investment Co Limited: 8,382,352| 3.81% Biggles Enterprises Limited: 8,333,333| 3.79% CRUX Asset Management: 6,842,105| 3.11% Director Shareholdings (other than major shareholders) As at 9 June 2021, Directors shareholdings of CyanConnode Holdings plc were: D Johns-Powell: 19,294,016| 8.77% J Cronin: 5,346,464 | 2.43% P Tyler: 2,489,004 * | 1.13% H Peacock: 736,402| 0.33% C Jones: 57,556| 0.03% * Including persons closely associated. TR1 notifications Chapter 5 of the Disclosure and Transparency Rules requires all shareholders to notify the Company if their percentage of voting rights reaches, exceeds or falls below 3%, 4%, 5%, 6%, 7%, 8%, 9%, 10% and each 1% threshold thereafter up to 100% (or in the case of a non-UK issuer on the basis of thresholds at 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%) as a result of an acquisition or disposal of shares or financial instruments falling within DTR 5.3.1 R2. These notifications should be made using a TR1 and should be emailed to CoSec@cyanconnode.com Download TR1 (word document) Takeover Code The UK City Code on Takeovers and Mergers published by the Takeover Panel applies to the Company. Shares Not in Public Hands In terms of AIM Rules published January 2018 and insofar as it is aware, at 9 June 2021, 12.69% of the Company’s AIM securities were not in public hands. Restrictions in Transfer of AIM Securities After due enquiry, the Company believes that there are no restrictions on the transfer of AIM Securities. Related links AIM Rule 26 Share price information Regulatory news Investor alert Circulars and general meetings Press releases CyanConnode Launches Cellular Metering Products MARCH 18, 2020 MORE INFORMATION > CyanConnode ranked in 20th place in the Deloitte UK Technology Fast 50 2019 JANUARY 13, 2020 MORE INFORMATION > CyanConnode Launches Omnimesh Smart Metering Solution JUNE 27, 2018 MORE INFORMATION > CyanConnode receives $3.2 million order from L&T in India MAY 22, 2018 MORE INFORMATION > CyanConnode wins Platinum at ISGF Innovation Awards MARCH 9, 2018 MORE INFORMATION > Useful links About us Applications Contact AIM Rule 26 Solutions Environmental policy Contact us T: +44 1223 225060 E: information@cyanconnode.com Merlin Place, Milton Road Cambridge CB4 0DP Find us > CyanConnode 2021 Sitemap Privacy policy Terms and conditions