Infrastrata Plc

Significant shareholders

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The issued Ordinary share capital of InfraStrata plc consists of 3,573,331,134 ordinary shares of 0.01p each with voting rights. No Shares are held in treasury. Therefore, the total number of voting rights in the Company is 3,573,331,134 .

Shareholders may use the figure of 3,573,331,134 shares as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change to their interest in the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules. Any notifications in this regard should be sent to the Company at info@infrastrataplc.com, copying in our the Company’s Nomad at info@allenbycapital.com, with a hard copy to the Company’s registered office.

There are no restrictions on the transfer of InfraStrata plc Ordinary shares.

The Company has not applied or agreed to have its shares traded on any other exchanges or platforms.

Directors

The Directors of the Company hold the following beneficial interest in the Company.

ShareholderOrdinary Shares as % of Issued Share Capital
John Wood3.49%

Significant Shareholders

The Company has received notification of the following interests in 3% or more of the Company’s issued share capital.

ShareholderOrdinary Shares as % of Issued Share Capital
Lombard Odier Asset Management (Europe) Limited9.85%
CRUX Asset Management Ltd8.44%
Killik & Co LLP4.54%
Harwood Capital LLP3.28%

Shares not in public hands

The total percentage of shares not in public hands as defined in the AIM Rules for Companies is 1.55%

Takeover Code

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

Last Updated: 10/12/2019