Shareholder Information

Shares in Issue

Pires Investments plc Ordinary shares of 0.25 pence are listed on AIM, London Stock Exchange.

The shares are not admitted to trading on any other exchanges or trading platforms and the company has not applied or agreed to have any of its securities (including its AIM securities) so admitted or traded.

Number of shares in issue: 66,472,465
Number of shares not in public hands: approximately 39.34%

There are no Ordinary shares held in treasury.
There are no restrictions on the transfer of the Company’s Ordinary shares.

Significant Shareholders

Following the recent share placing we have further updates to the shareholders section, based on information provided to the Company as at 06 March 2019. As far as the Directors are aware, the following are Directors or shareholders interested in 3% or more of the issued share capital of the Company.

Shareholder

No. Ordinary Shares

% Issued Share Capital

Notes

JIM Nominees Limited <JARVIS>

33,378,327

50.21%

1

Global Prime Partners Limited

11,040,000

16.61%

2

Lawshare Nominees Limited <SIPP>

3,996,298

6.01%

3

Interactive Investor Services Nominees Limited

2,567,387

3.86%

 

Notes:

1. 16,149,993 shares within the Jim Nominees holding are beneficially owned by Riverfort Global Opportunities plc (formerly Paternoster Resources plc), of which Nicholas Lee, a director of the Company, is also the Investment Director.

2. 10,000,000 shares within Global Prime Partners Limited are beneficially owned by Resource Early Stage Opportunities Company ( "RESOC" ).

3. 3,050,000 shares within Lawshare Nominees Limited 'SIPP' are beneficially owned by 'The SIPP of Nicholas Clark'.

 

The Company has been notified that 3,008,533 shares are beneficially owned by Barry Reynolds and the shares are held in a number of nominee accounts.

This shareholder information is taken from the Pires Investments share register.