Cellcast plc - Interactive TV formats and services

A proven innovator in Interactive Media

August 19 2019

Cellcast plc is a leading provider of participatory television programming and interactive telephony technology for the fast growing cross-platform digital entertainment sector.

Our services enable broadcasters, content developers and mobile network operators to profit from the accelerating growth and economic necessity of interactive and transactional television programming.
Read more about Cellcast plc »

 
Shareholder Information

Shares in Issue

As at 12 August 2019, the number of AIM securities in issue was 77,513,224 shares.

Treasury shares

As at 12 August 2019, there are no shares held in treasury.

Major Shareholders

As at 12 August 2019, shareholders holding 3% or more than 3% of the share capital of Cellcast plc were:

  Shares % of issued shares
Lyons Family 18,765,000 24.21%
Atlas Group of Companies Limited 14,723,135 18.99%
SMS Media Limited (note 1) 12,180,062 15.71%
Harkness Trading Limited 6,687,500 8.63%
Guy Thomas 4,613,412 5.95%
Fraser Cropper 3,900,100 5.00%
     

Note 1: controlled by Andrew Wilson and Bertrand Folliet

Shares not in public hands

Insofar as it is aware, the percentage of shares not in public hands as at 12 August 2019 was 81.33%.

Restrictions in Transfer of AIM Securities

There are no restrictions on the transfer of ordinary shares.

Details of any other exchanges or trading platforms

Cellcast plc securities are traded on the Alternative Investment Market (AIM) of the London Stock Exchange. This is the only platform upon which the shares are traded.

Shareholder Circulars

03 June 2019 Notice of AGM held on 28 June 2019
  Form of Proxy for AGM held on 28 June 2019
   
18 May 2018 Notice of AGM held on 28 June 2018
   
24 May 2017 Notice of AGM held on 21 June 2017
  Form of Proxy for AGM held on 21 June 2017
   
25 May 2016 Notice of AGM held on 30 June 2016
  Form of Proxy for AGM held on 30 June 2016
   
02 June 2015 Notice of AGM held on 25 June 2015
  Form of Proxy for AGM held on 25 June 2015
   
20 May 2013 Notice of AGM held on 26 June 2013
  Form of Proxy for AGM held on 26 June 2013
   
01 June 2012 Notice of AGM held on 10 April 2012
  Form of Proxy for AGM held on 10 April 2012
   
03 June 2011 Notice of AGM held on 28 June 2011
  Form of Proxy for AGM held on 28 June 2011
   

UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, Cellcast plc is subject to the UK City Code on Takeovers and Mergers legislation.