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Shareholder Information

The Company is not traded on any platforms or exchanges other than the AIM market of the London Stock Exchange.

 

Shares Issued (as at 30 June 2017)

The Company now has 367,666,444 common shares of US$0.001 each in issue, of which 1,084,413 are held in Treasury. The number of restricted common shares currently trading under TIDM ‘TYR’ is 219,711,775 and the number of unrestricted common shares currently trading under TIDM ‘TYRU’ is 147,954,669.

 

Major Shareholders (as at 30 June 2017)

Shareholders holding more than 3% of the share capital (voting rights) of TyraTech, Inc. are:

Octopus Investments 19.91%
American Vanguard Corporation 15.15%
Legal & General 7.04%
CriSeren Investments 5.41%
Halifax Share Dealing 4.35%
TD Direct Investing 3.92%
Harwood Capital 3.79%
Mr. Alan J. Reade 3.32%


Shares Not in Public Hands (as at 30 June 2017)

In the terms of AIM Rules published 13 May 2014 and insofar as it is aware 37.74% of the Company’s AIM securities were not in public hands.

 

Director Holdings (as at 30 June 2017)

Each director’s holdings of the share capital (voting rights) of TyraTech, Inc. are:

Barry Riley 1.02%
James Hills 0.83%
Bruno Jactel 0.67%

 

Shareholder Rights

As the Company is incorporated in the USA, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company

 

Restrictions on Transfer of the Company’s Securities

Common shares in the capital of the Company are not registered under the US Securities Act of 1933 (Securities Act), as amended, the US Securities Exchange Act of 1934, as amended, or under any US state securities laws. As such, on issue common shares are “restricted securities” as defined in Rule 144 under the Securities Act and may not be resold in the United States absent registration under the Securities Act and any applicable securities laws of any U.S. State or pursuant to exemptions under the Securities Act and such laws. On issue common shares will be in certificated form with an appropriate form of restrictive legend and subject, in the case of shares subscribed and held by non-affiliates of the Company to a one year distribution compliance period under Regulation S under the Securities Act. During the distribution compliance period such common shares may only be traded through the delivery of physical certificates outside of the United States in offshore transactions to non-US Persons and otherwise in compliance with the Securities Act and any applicable securities laws of any state of the United States. Common shares subscribed and held by non-affiliates of the Company will be eligible to have the restrictive legend removed from their certificates representing such shares following the first anniversary of the issue of such shares and, on completion of an appropriate letter of transmittal available from the Company for migration of such shares to the Company’s unrestricted line of stock. A depositary interest facility is available that permits trades in shares in the Company’s unrestricted line of stock to be settled electronically through CREST rather than by delivery of physical certificates.

Shareholder Circulars

12 April 2016 Notice of AGM held on 8 June 2016

30 June 2015  Notice of AGM held on 29 July 2015

16 July 2014 Notice of Special Meeting of Stockholders

04 February 2014 Notice of Special Meeting of Stockholders

 

Admission Document – dated 25 May 2007

 

UK City Code on Takeovers and Mergers

TyraTech, Inc. is not subject to the UK City Code on Takeovers and Mergers legislation.

DISCLAIMER FOR U.S. SITE VISITORS

This web site contains investor-related information which is restricted to non-U.S. persons or Qualified Institutional Buyers as defined in Rule 144A of the U.S. Securities Act of 1933, as amended (the “Securities Act”). The information provided herein is not an offer to buy or sell, or a solicitation of an offer to buy or sell, any TyraTech, Inc. securities. By viewing pages on this web site, you agree and acknowledge that TyraTech, Inc.’s common stock has not been registered under the Securities Act and that you are a non-U.S. person, Qualified Institutional Buyer as defined in Rule 144A of the Securities Act., or you are not holding, acquiring or selling TyraTech, Inc. common stock for the account or benefit of any U.S. person.