For investors About Us Contact Us Shareholder Information Shares Issued As at 20 June 2018, the number of ordinary shares in issue was 110,000,000. The Company does not hold any ordinary shares in treasury. Major Shareholders As at 20 June 2018, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company: Name of Shareholder Shares % Alan Sellers (Director) 38,675,000 35.16 Samantha Moss (Director) 38,675,000 35.16 Valentina Slater (Senior Management) 7,650,000 6.95 AXA 6,886,000 6.26 L&G 5,000,000 4.55 Director Shareholdings Shares % Alan Sellers (Director) 38,675,000 35.16 Samantha Moss (Director) 38,675,000 35.16 Mark Bringloe 15,000 0.014 Elizabeth Sands 4,290 0.004 Shares not in public hands In terms of the AIM Rules published in July 2016 and insofar as it is aware, as at 20 June 2018, 77.27% of the Company's AIM securities was not in public hands. Statement of the Rights of Shareholders The rights of shareholders are governed by UK law. Restrictions in transfer of AIM securities There are no restrictions on the transfer of the Company's AIM securities. UK City Code on Takeovers and Mergers Anexo is subject to The UK City Code on Takeovers and Mergers. Details of other exchanges or trading platforms The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM. Page last updated: 19 July 2018 ANNOUNCEMENTS IMPORTANT DATES BOARD OF DIRECTORS CORPORATE GOVERNANCE SHARE PRICE GBX 0.00p Updated every 15 minutes AIM Rule 26 Summary Corporate information Chairman's welcome Company Information Company History The Board Admission Document Investor information Share Price & RNS Corporate Governance Investor Alert Important Dates Shareholder Information Registrar Details Advisers Financial information Latest Results Annual & Interim Results Presentations Media Press & Corporate news Privacy Notice Cookie Policy Terms and Conditions Anexo Group PLC trading as Anexo. Registered address: 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ. Company No.: 11278719