ISDX Rule 75

Incorporation

The Company was incorporated and registered in England and Wales on 27 November 2006 under the Companies Act 1985.

 

Issued Share Capital

As at 2 October 2017, the issued share capital of the Company is 1,124,058,666 ordinary shares of 0.1p.

The directors are interested in a total of 15,520,000 (1.38%) ordinary shares, resulting in 1,108,538,666 (98.62%) ordinary shares being in public hands.

 

Shareholders Over 3%

Name

Shares Controlled

% Holding

JIM Nominees Limited

619,129,750

85.14%

Mr M Taylor*

135,080,000

12.01%

Mr M Hill*

84,815,000

7.54%

Sunvest Corporation Limited

45,000,000

4.00%

Mr J Powell*

34,500,000

3.07%

* Shares held through JIM Nominees Limited

Director Shareholdings

Name

Shares Controlled

% Holding

Conrad Windham

15,520,000

1.38%

 

Outstanding Instruments

Options Over Ordinary Shares:

Name

Options Over Ordinary Shares

Exercise Price

Expiry Date

Conrad Windham

25,000,000

0.3p

31 December 2027

Edward Taylor

10,000,000

0.3p

31 December 2027

There are a total of 35,000,000 Share Options over ordinary shares in issue. If all Options were to be exercised, the total issued share capital of the Company would comprise 1,159,058,666 ordinary shares.

 

Admission To ISDX

Valiant Investments plc was admitted to trading on the ISDX Growth Market on 10 July 2007 as a fast-track applicant.

To read its Commencement of Trading announcement made at admission, please click here

 

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