Shareholder Information

Shares Issued

As at 4 March 2020, the number of ordinary shares in issue was 192,268,122. There are no shares held in treasury.

Major Shareholders

As at 4 March 2020, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:

Name of Shareholder No of SharesPercentage of
Company's issued
share capital
Octopus Investment Nominees18,106,65011.12%
Lombard Odier Asset Management (Europe) Limited11,431,2437.02%
Alison Hall5,309,3433.26%
Julie Lavington5,309,3433.26%

Directors Shareholding

DirectorNo of SharesPercentage of
Company's issued
share capital
Alison Hall5,309,3433.26%
Julie Lavington5,309,3433.26%
Nicholas Mustoe4,872,8712.99%
Adam Reynolds1,960,8021.17%
Mark Collingbourne928,9190.57%
Bill Murray345,1070.21%

Shares not in public hands

In terms of AIM Rules published July 2016 and insofar as it is aware, as at 26 November 2019, 32.73% of the Company's AIM securities was not in public hands.

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the issued ordinary shares of the Company. The Company's ordinary shares are quoted on the London Stock Exchange AIM market (ticker: SOS).

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

Details of other exchanges or trading platforms

The Company has neither applied for nor agreed to have any of its securities (including its AIM securities) admitted or traded on any other market.

Shareholder Circulars

13 February 2020Notice of General Meeting held on 2 March 2020
 Form of Proxy for General Meeting held on 2 March 2020
29 August 2019Notice of Annual General Meeting held on 23 September 2019
 Form of Proxy for Annual General Meeting held on 23 September 2019
11 July 2019Placing and Notice of General Meeting held on 29 July 2019
 Form of Proxy for General Meeting held on 29 July 2019
24 August 2018Notice of Annual General Meeting held on 19 September 2018
 Form of Proxy for Annual General Meeting held on 19 September 2018
10 October 2017Admission Document
06 July 2017Notice of Annual General Meeting held on 27 July 2017 (pdf - Orogen plc)
21 March 2017Change of Strategy, Capital Reorganisation and Notice of General Meeting held on 7 April 2016 (pdf - Orogen Gold plc)
 Form of Proxy - General Meeting held on 7 April 2016 (pdf - Orogen Gold plc)
19 October 2016Notice of General Meeting held on 9 November 2016 (pdf - Orogen Gold plc)
 Form of Proxy - General Meeting held on 9 November 2016 (pdf - Orogen Gold plc)
09 May 2016Notice of Annual General Meeting held on 8 June 2016 (pdf - Orogen Gold plc)
June 2015Notice of Annual General Meeting held on 10 June 2015 (pdf - Orogen Gold plc)
November 2014Capital Reorganisation and Notice of General Meeting held on 25 November 2015 (pdf - Orogen Gold plc)
May 2014Notice of Annual General Meeting held on 19 May 2014 (pdf - Orogen Gold plc)
February 2011Proposed Acquisition of outstanding interest in Orogen Gold Limited, Change of Strategy, Change of Name to Orogen Gold plc and Admission to trading on AIM (pdf - Medavinci Plc)

 

Page last updated: 23 April 2020

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