Shareholder Information

Shares Issued

As at 4 December 2018, the number of ordinary shares in issue was 177,929,038. The Company does not hold any shares in treasury.

Major Shareholders

As at 11 December 2018, 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  Number of Ordinary Shares % of
issued share capital
Miton Asset Management 24,481,677 13.76%
Sister Holding 16,354,015 9.19%
Toscafund Asset Management 9,326,353 5.24%
Chelverton Asset Management 6,000,000 3.37%

Shares not in public hands

In terms of AIM Rules revised in March 2018, and insofar as the Company is aware, as at 14 June 2018, 40.9% of the Company's AIM securities were not in public hands.

Statement of the Rights of Shareholders

The rights of shareholders are governed by English law.

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the Company's AIM securities.

UK City Code on Takeovers and Mergers

AAOG is subject to the UK City Code on Takeovers and Mergers

Details of other exchanges or trading platforms

The Company has not applied for or agreed to have any of its securities admitted to or traded on any exchange or trading platform other than AIM.

Shareholder Circulars

30 Nov 2018 Notice of General Meeting to be held on 17 December 2018
  Proxy form for General Meeting to be held on 17 December 2018
   
24 Oct 2018 Notice of General Meeting held on 13 November 2018
  Proxy form for General Meeting held on 13 November 2018
  Results of Proxy votes
   
29 Jun 2018 Notice of General Meeting held on 20 July 2018
  Proxy form for General Meeting held on 20 July 2018
   
06 Jun 2018 Notice of Annual General Meeting held on 29 June 2018
  Proxy form for Annual General Meeting held on 29 June 2018
   
17 May 2018 Notice of General Meeting held on 4 June 2018

 

Page last updated: 11 December 2018

 
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