Shares Issued
The number of shares in issue is 95,816,866.
Significant Shareholders
| Shareholder | No. of ordinary shares | % of issued share capital |
|---|---|---|
| Maven Income and Growth VCT1 | 10,611,864 | 11.08% |
| Santi – 1990 SL | 10,386,182 | 10.84% |
| Downing 1 VCT plc2 | 6,367,318 | 6.65% |
| Chelverton Asset Management | 5,681,818 | 5.93% |
| Octopus Investments | 4,545,455 | 4.74% |
| Equipos Medicos-Biologicos SA | 3,574,000 | 3.73% |
| David Evans | 3,317,000 | 3.46% |
| Sonia Rodriguez Clemente | 3,150,000 | 3.29 |
1 held via Maven Income and Growth plc, Maven Income and Growth VCT 3 plc, Maven Income and Growth VCT 4 plc and Maven Income and Growth VCT 5 plc
2 held via Downing 1 VCT plc and Downing 4 VCT plc.
Director Shareholdings
| Director | No. of ordinary shares | % of issued share capital |
|---|---|---|
| Jordi Puig1,2 | 14,482,500 | 15.11% |
| Matthew Walls | 10,762,500 | 11.23% |
| Sergio Olivero2 | 3,574,000 | 3.73% |
1Aggregated with the interests of his wife, Sonia Rodriguez Clemente who holds 3,150,000 Ordinary Shares
2Jordi Puig and Sergio Olivero entered into an option agreement whereby Jordi Puig could call for the transfer of some or all of the Ordinary Shares in the capital of the Company held by Equipos Medico Biologicos S.A. Jordi Puig is therefore treated as being interested in such shares
* Paul Foulger’s wife, Laura Deegan, holds 568,182 shares in the Company representing 0.59% of the Company
Shares not in public hands
Insofar as it is aware, 62.05% of the Company's securities is not in public hands.
Statement of the Rights of Shareholders
The rights of shareholders are governed by UK law.
Restrictions in transfer of AIM securities
There are no restrictions on the transfer of the Company's ordinary shares.
UK City Code on Takeovers and Mergers
The Company is subject to the provisions of the City Code on Takeover and Mergers.
Other exchanges and trading platforms
GENinCode has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.
Shareholder Circulars
| 23 May 2022 | Notice of Annual General Meeting held on 23 June 2022 |
| Form of Proxy for Annual General Meeting held on 23 June 2022 | |
| Shareholder Letter regarding the Annual General Meeting held on 23 June 2022 | |
| Results of Annual General Meeting held on 23 June 2022 |
Investor Alerts
Oxford Science Park
John Eccles House
Robert Robinson Avenue
Oxford - UK
OX4 4GP
Rambla Egara, 235, ES- 08224
Terrassa-Barcelona
Spain