2023February
AGM Trading Update
Investors
Shareholder Information
Annual General Meeting
The Annual General Meeting of the Company took place at Dowlish Ford, Ilminster, Somerset, TA19 0PF on 21 February 2024 at 11.00 a.m.
The agenda is available on pages 129-132 of the Annual Report (PDF).
Financial Calendar
Key shareholders
As at 15 February 2024, the under mentioned have notified the company that they had an interest in 3% or more of its issued ordinary share capital.
| FUND | NUMBER | % HOLDING |
|---|---|---|
| Octopus Investments Limited | 3,012,728 | 11.68% |
| Odyssean Capital LLP | 2,500,000 | 9.70% |
| Canaccord Genuity Group Inc | 1,931,534 | 7.49% |
| Rathbone plc | 1,311,554 | 5.09% |
| Royal London Mutual Assurance Society | 1,161,417 | 4.50% |
| JM Finn & Co | 1,073,185 | 4.16% |
| abrdn plc | 882,281 | 3.42% |
| BlackRock Inc | 830,000 | 3.22% |
Save for these interests, the directors have not been notified that any person is directly or indirectly interested in 3% or more of the issued ordinary share capital of the Company. The issued capital of 25,786,295 may be used by shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change in their interest in, G&H PLC under the FCA’s Disclosure and Transparency Rules.
Shares not in the public domain
As at 15 February2024 the percentage of AIM securities which are not in the public domain¹ was 11.9%.
¹ Defined as founders of the business, directors and any shareholder owning over 10 per cent
Directors' interest in shares
| EXECUTIVE DIRECTORS | NUMBER OF SHARES |
|---|---|
| Chris Jewell | 5,715 |
| Charlie Peppiatt | 7,000 |
| NON-EXECUTIVE DIRECTORS | NUMBER OF SHARES |
|---|---|
| Gary Bullard* | 43,081 |
| Brian Phillipson | 3,460 |
| Louise Evans | 473 |
| Jim Haynes | 2,500 |
| Susan Searle | 2,700 |
*These individual shareholdings includes the shareholding of persons closely associated with them.
The Company is subject to the UK City Code on Takeovers and Mergers.