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Shareholder Information

Shares Issued

As at 16 April 2026, the number of ordinary shares in issue was 248,226,513, of which 24,822,651 are held in treasury.

Major Shareholders

As at 16 April 2026, The Company has been made aware, through TR-1 disclosures made under the Disclosure and Transparency Rules, of the following shareholders with interests of 3% or more in the Company’s voting rights:

Name of Shareholder No of SharesPercentage of Company’s
issued share capital
Schroder Investment Mgt44,308,75217.85%
Hargreaves Lansdown Asset Mgt15,966,8906.43%
Nigel Wray24,201,3939.75%
Eden Tree Investment Mgt11,520,9094.64%
Interactive Investor10,738,5764.33%
GPIM10,611,9814.28%
William Currie8,724,0583.52%
Dowgate Capital8,122,5703.27%
eQ Asset Mgt8,000,0003.22%

Directors Shareholding

DirectorNo of SharesPercentage of Company’s
issued
 share capital
Ms Alison Hall5,309,3432.14%
Ms Julie Lavington5,309,3432.14%
Mr Nicholas Mustoe4,905,9811.98%
Mr Adam Reynolds3,291,9011.30%
Andrew Booth150,0000.06%

Shares not in public hands

In terms of AIM Rules published July 2016 and insofar as it is aware, as at 16 April 2026, 35% 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 Communications

Date File Name Download
13 March 2026 Notice of General Meeting (01 April 2026)
13 March 2026 Form of Proxy for General Meeting (01 April 2026)
18 September 2025 AGM results
02 September 2025 Proposed Capital Reduction and Notice of General Meeting (18 September 2025)
02 September 2025 Form of Proxy for General Meeting (18 September 2025)
22 August 2025 Notice of Annual General Meeting (18 September 2025)
22 August 2025 Form of Proxy for Annual General Meeting (18 September 2025)
02 September 2024 Notice of Annual General Meeting (26 September 2024)
02 September 2024 Form of Proxy for Annual General Meeting (26 September 2024)
29 August 2023 Notice of Annual General Meeting (held on 21 September 2023)
29 August 2023 Form of Proxy for Annual General Meeting (held on 21 September 2023)
25 August 2022 Notice of Annual General Meeting(held on 15 September 2022)
25 August 2022 Form of Proxy for Annual General Meeting(held on 15 September 2022)
08 September 2021 Form of Proxy for Annual General Meeting(held on 30 September 2021)
08 September 2021 Notice of Annual General Meeting(held on 30 September 2021)
07 September 2020 Form of Proxy for Annual General Meeting(held on 15 October 2020)
07 September 2020 Notice of Annual General Meeting(held on 15 October 2020)
13 February 2020 Form of Proxy for General Meeting(held on 2 March 2020)
13 February 2020 Notice of General Meeting(held on 2 March 2020)
29 August 2019 Form of Proxy for Annual General Meeting(held on 23 September 2019)
29 August 2019 Notice of Annual General Meeting(held on 23 September 2019)
11 July 2019 Form of Proxy for General Meeting(held on 29 July 2019)
11 July 2019 Placing and Notice of General Meeting(held on 29 July 2019)
24 August 2018 Notice of Annual General Meeting(held on 19 September 2018)
02 November 2017 Admission Document
06 July 2017 Notice of Annual General Meeting(held on 27 July 2017 – Oregon plc)
21 March 2017 Form of Proxy – General Meeting(held on 7 April 2016 – Oregon plc)
21 March 2017 Change of Strategy, Capital Reorganisation and Notice of General Meeting(held on 7 April 2016 – Oregon plc)
19 October 2016 Form of Proxy – General Meeting(held on 9 November 2016 – Oregon plc)
19 October 2016 Notice of General Meeting(held on 9 November 2016 – Oregon plc)
09 May 2016 Notice of Annual General Meeting(held on 8 June 2016 – Oregon plc)
June 2015 Notice of Annual General Meeting(held on 10 June 2015 – Oregon plc)
November 2014 Capital Reorganisation and Notice of General Meeting(held on 25 November 2015 – Oregon plc)
May 2014 Notice of Annual General Meeting(held on 19 May 2014 – Oregon plc)
February 2011 Proposed Acquisition of outstanding interest in Orogen Gold Limited, Change of Strategy, Change of Name to Orogen Gold plc and Admission to trading on AIM

Investors

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  • AIM Rule 26
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