Shareholder information

Shares In Issue

At 7 August 2017, the number of AIM securities in issue was 113,226,081 Ordinary Shares.

Major Shareholders

As at 7 August 2017, shareholders holding more than 3% of the share capital of Aquatic Foods Group Plc were:

Name of Shareholder Number of Ordinary Shares % of total number of issued Ordinary Shares
Oceanic Expert Holdings Limited* 51,000,000 45.0%
Pioneer Sky Investments Limited 6,500,000 5.7%
Righton Investments Limited 6,500,000 5.7%
Midasi (Malta) Investment Limited 5,500,000 4.9%
One Capital Group Investment (Malta) Limited** 4,800,000 4.2%
Thomas Tan Hock Nieh 4,700,000 4.2%
Lim Koon Keong 4.500,000 4.0%
Eternal View Investments Limited 4,500,000 4.0%
East Sincerity Capital China Co., Ltd 4,200,000 3.7%
First Honour Ventures Limited 4,000,000 3.5%
United Talent Investments Limited 3,800,000 3.4%

* Oceanic Export Holdings Limited is a BVI company of which 100 per cent. of the issued share capital is directly owned by Li Xianzhi
** One Capital Group Investment (Malta) Limited is a Maltese company of which 100 per cent. of the issued share capital is directly owned by Dato Yap Son On, who is Mircle Yap Ching Chai’s father.

Shares not in public hands

In the terms of AIM Rules published July 2016 and insofar as it is aware, at 7 August 2017, 78.37% of the Company's AIM securities was not in public hands.

Shareholder Rights

Aquatic Foods Group plc is incorporated in Jersey and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Restrictions in transfer of AIM securities

There are no restrictions

Other exchanges and trading platforms

The Ordinary Shares have not been admitted to dealing on any recognised investment exchange or other trading facility nor has any application for such admission been made and it is not intended to make such arrangements for dealings in the Ordinary Shares on any such exchange other than the application to be made in connection with the Admission.

Shareholder Circulars

28 June 2016 Notice of AGM to be held on 19 July 2016
   
30 June 2015 Notice of AGM held on 20 July 2015

UK City Code on Takeovers and Mergers

As an AIM traded company incorporated in Jersey, Aquatic Foods Group is subject to the UK City Code on Takeovers and Mergers legislation.

 

Page last updated: 7 August 2017

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