Shareholder Information

Shares Issued

As at 25 January 2022, the number of ordinary shares in issue is 206,422,642.  The Company does not hold any ordinary shares in treasury.

Major Shareholders

As at 25 January 2022, 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

LAD Investments Limited

81,613,713

39.54%

Makkma Investments Limited*

42,075,635

20.38%

abrdn

14,721,429

7.13%

Canaccord Genuity Inc

8,837,322

4.28%

Slater Investments

7,916,137

3.83%

 

 

 

* These figures include 1,142,857 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*

85,727,999

41.53%

Arian Kalantari

5,544,286

2.69%

Timothy Croston

943,454

0.46%

David Wilson

398,044

0.19%

Richard Flint

57,142

0.03%

Alexandra Jarvis

11,428

0.01%

 

 

 

* The interests of Alexander Solomou include Shares held by LAD Investments Limited, a company of which Alexander Solomou is a director and the sole shareholder.

Shares not in public hands

In terms of AIM Rules revised in January 2021 and insofar as it is aware, as at 15 December 2021,  69.18% 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
DateTitle
  
21 April 2022Notice of Annual General Meeting held on 26 May 2022
  

 

Page last updated: 21 April 2022

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Important Dates

26 May
Annual General Meeting