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Introduction and Company Details

The information on this website is provided for the purpose of Rule 26 of the AIM Rules for Companies. The Conygar Investment Company PLC ("Conygar" or the "Company") is incorporated and operates mainly in the United Kingdom (registered number 4907617). It is listed on the Alternative Investment Market of London Stock Exchange ("AIM").

Corporate Governance

The company complies with the provisions set out in section 1 of the UK Corporate Governance Code to the extent appropriate for a company of its size and nature of business

Takeover code

The company is subject to the UK city code on Takeovers and Mergers

This website was last updated on 19 July 2018.

Share Capital and Significant Shareholders

As at 19 July 2018, the company's issued share capital comprises 60,461,435 ordinary shares of 5p each excluding 6,665,000 shares held by as treasury. All shares carry voting rights and are free of any restrictions on transferability.

As far as Conygar is aware, approximately 11.9 per cent. of the Company's issued share capital is not in public hands.

The Company has been notified of the following significant shareholders:

 9,952,829  16.46%
 6,216,727    10.28%
 4,500,000    7.44%
 4,015,000    6.64%