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AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM and ESM Rules for Companies   

Country of Incorporation  

Ovoca Bio plc is incorporated in Ireland.  The Company is an AIM-quoted and ESM-quoted Pharmaceuticals & Biotechnology Company. 

As the Company is an Irish company and is subject to the Irish Companies Acts, the rights of shareholders may be different to the rights of shareholders in a UK incorporated company. 

Capital Structure  

The capital of the Company is made up of Ordinary Shares. The authorised share capital of the Company is 120,000,000 Ordinary Shares of €0.125 each, of which 81,563,806 Ordinary Shares (excluding Treasury Shares) and 6,895,000 Treasury Shares were in issue as at 02/07/2018.  

The percentage of shares not in public hands is approximately 52.5%. The table below sets out the interests of the Existing Directors in the share capital of the Company as at 18/06/2019 
The percentage of shares not in public hands is approximately 52.5%. 

So far as the Company is aware, the names of persons who, directly or indirectly, are interested in 3 percent or more of the issued share capital of the Company as at 18/06/2019 are as follows:    

     

No. of €0.125 Ordinary Shares 

   % of Issued Share Capital (excl. Treasury Shares) 

Kirill Golovanov 

19,506,203

23.92%

Leonid Skoptsov 

11,656,203

14.29%

Yuri Radchenko

10,002,077

12.26%

Nikolay Myasoedov        

1,654,125

2.03%

 

So far as the Company is aware, the names of persons who, directly or indirectly, are interested in 3 percent or more of the issued share capital of the Company as at 18/06/2019 are as follows:  

Shareholder

N. of €0.125 Ordinary

     % of Issued Share Capital (excl. Treasury Shares)   

Euroclear Nominees Limited

18,828,414

23,1%

Picko Trading Co Limited

7,928,531

9,7%

BBHISL Nominiees Limited

7,611,143

9,3%

Davecrest Nominees

5,684,782

7,0%

Citibank Nominees (Ireland) DAC

4,616,685

5,7%

Chase Nominees Limited

3,231,200

4.0%

There are no restrictions on the transfer of the shares of the Company.  

Ovoca is subject to the Irish Takeover Panel Act 1997, Takeover Rules, 2013 ("Takeover Rules")

Financial Reports
Annual reports and half yearly reports of Ovoca can be found here 

Regulatory Notifications 
For a list of regulatory notifications and shareholder circulars published by Ovoca click here   

Directors  
For details of the Board of Directors of Ovoca click here 

Board Committees 
There are three Committees of the Board of Directors. For detailed information please click here  

Corporate Governance 
Please click here for details of our Corporate Governance.    

Advisers
For details of Ovoca's nominated adviser and other advisers to the Company click here  

Memorandum & Articles 
To view the Company's Memorandum and Articles click here

AIM Admission Document 
To view the Company's AIM Admission Document click here
To view the Company's AIM Re-Admission Document for the Proposed Acquisition of IVIX use this link