Shares Information
The Company’s issued share capital consists of 568,576,886 ordinary shares with a nominal value of 0.05 pence each (“Ordinary Shares”), each share having equal voting rights.
The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 568,576,886. There are no restrictions on the transfer of any Ordinary Shares in the company.
Shares Information
The Company’s issued share capital consists of 568,576,886 ordinary shares with a nominal value of 0.05 pence each (“Ordinary Shares”), each share having equal voting rights.
The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 568,576,886. There are no restrictions on the transfer of any Ordinary Shares in the company.
Details of any other Exchanges or Trading Platforms
Octagonal Limited is not listed in any other trading platforms or exchanges.
Details of any other Exchanges or Trading Platforms
Octagonal Limited is not listed in any other trading platforms or exchanges.
Directors Responsibilities & Committees
Directors Responsibilities & Committees
Incorporation and Operation
Incorporation and Operation
Financial Information
Financial Information
Advisors
Advisors
Directors Names & Biographies
Directors Names & Biographies
Business Description
Business Description
Significant Shareholders
| Shareholder | No. of Shares | % Voting Rights |
| JOHN GUNN – CHEIF EXECUTIVE OFFICER | 300,744,931 | 52.89% |
| ROGER BARBY | 52,500,436 | 9.23% |
| INTERACTIVE INVESTORS SERVICES NOMINEES LIMITED | 33,211,533 | 5.84% |
| JIM NOMINEES | 32,240,509 | 5.67% |
| VIDACOS NOMINEES LIMITED | 24,118,614 | 4.24% |
Significant Shareholders as at: 30 November 2020
Percentage of shares not in public hands: 53%
Significant Shareholders
| Shareholder | No. of Shares | % Voting Rights |
| JOHN GUNN – CHEIF EXECUTIVE OFFICER | 300,744,931 | 52.89% |
| ROGER BARBY | 52,500,436 | 9.23% |
| INTERACTIVE INVESTORS SERVICES NOMINEES LIMITED | 33,211,533 | 5.84% |
| JIM NOMINEES | 32,240,509 | 5.67% |
| VIDACOS NOMINEES LIMITED | 24,118,614 | 4.24% |
Significant Shareholders as at: 30 November 2020
Percentage of shares not in public hands: 53%
Corporate Governance Code
The Company follows the 2016 UK Corporate Governance Code (the “Code”).
To view the Code, click here.
Corporate Governance Code
The Company follows the 2016 UK Corporate Governance Code (the “Code”).
To view the Code, click here.
