Major Shareholders
Shares Issued
As at 17 June 2024, the number of ordinary shares in issue is 209,079,740. The Company does not hold any ordinary shares in treasury.
Major Shareholders
As at 30 August 2024, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company.
| Shareholder | No. of Ordinary Shares | % of Issued Share Capital |
|---|---|---|
| LGB Media PLC Directors & Related Holdings | 88,748,006 | 42.45% |
| MAKKMA Investments Limited | 41,787,042 | 19.99% |
| abrdn | 16,788,878 | 8.03% |
| Canaccord Genuity Wealth Mgt | 9,750,000 | 4.66% |
| Slater Investments | 7,801,133 | 3.73% |
| Chelverton Asset Mgt | 7,009,438 | 3.35% |
| FIL Investment International | 6,413,520 | 3.07% |
* The interests of Alexander Solomou include 82,368,871 Shares held by Solo Investments Holding Limited (formally LAD Investments Limited), a company of which Alexander Solomou is a director and the sole shareholder and 4,651,057 held in his own name.
** These figures include 769,296 Shares which will be held by members of Mahmud Kamani’s family. Mahmud Kamani is the controlling shareholder of Makkma Investments Limited.
Director Shareholdings
| Shareholder | No. of Ordinary Shares | % of Issued Share Capital |
|---|---|---|
| Alexander Solomou* | 87,019,928 | 41.62% |
| David Wilson | 862,567 | 0.41% |
| Carol Kane | 711,177 | 0.34% |
| Richard Flint | 57,142 | 0.03% |
| Alexandra Jarvis | 33,872 | 0.02% |
| Richard Jarvis | 23,920 | 0.01% |
* The interests of Alexander Solomou include 82,368,871 Shares held by Solo Investments Holding Limited (formally LAD Investments Limited), a company of which Alexander Solomou is a director and the sole shareholder and 4,651,057 held in his own name.
Shares not in public hands
In terms of AIM Rules revised in January 2021 and insofar as it is aware, as at 17 June 2024, 63.09% of the Company's AIM securities was not in public hands.
Statement of the Rights of Shareholders
The rights of shareholders are governed by the laws of England & Wales.
Restrictions in transfer of AIM securities
There are no restrictions on the transfer of the Company's ordinary shares.
UK City Code on Takeovers and Mergers
The Company is subject to the provisions of the City Code on Takeover and Mergers.
Other exchanges and trading platforms
LBG Media plc has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.
Shareholder Circulars
| Date | Title |
|---|---|
| 23 April 2024 | Notice of Annual General Meeting held on 23 May 2024 |
| 2023 Annual Report | |
| 18 May 2023 | Notice of Annual General Meeting held on 15 June 2023 |
| 12 April 2023 | 2022 Annual Report |
Page last updated: 18 September 2024