Shareholder Information

Shares Issued

As at 20 March 2024 the number of ordinary shares in issue was 8,011,469. The Company does not hold any ordinary shares in treasury.

Significant Shareholders (excluding Directors)

As at 11 June 2024 the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of ShareholderShares%
Amati Global Investors1,101,67913.75%
David Geriant Llewellyn
Stephen Nigel Hill519,4446.48%
Anil Batra500,0006.24%
Dowgate Group Limited 420,0005.24%
Vela Technologies plc341,6664.26%
Tom St John Harrison Walton296,3223.70%

Director Shareholdings

Name of ShareholderShares%
Christopher David Hill1,504,08018.77%
Amul Batra949,41311.85%
Nick Parker62,7780.78%
Angela Williams2,7100.03%

Shares not in public hands

In terms of AIM Rules insofar as it is aware, as at 20 March 2024, 62.84% 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 on transfer of AIM securities

There are no restrictions on the transfer of the Company's AIM securities.

UK City Code on Takeovers and Mergers

Northcoders 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.

Shareholder Circulars

16 May 2024Notice of Annual General Meeting to be held on 20 June 2024
 Form of Proxy for Annual General Meeting to be held on 20 June 2024
05 May 2023Notice of Annual General Meeting held on 01 June 2023
 Form of Proxy for Annual General Meeting held on 01 June 2023


Page last updated: 11 June 2024


20 Jun
Annual General Meeting
30 Apr
Full Year Results