Shareholder Information
Shares Issued
As at 15 August 2025 the number of ordinary shares in issue was 97,990,294. The Company does not hold any ordinary shares in treasury.
Significant Shareholders
As at 15 August 2025, the Company has been notified of the following interests in 3% or more of the issued ordinary share capital of the Company:
| Name of Shareholder | Shares | % |
|---|---|---|
| DBAY Advisers Limited, Samantha Moss and Alan Sellers | 74,325,016 | 75.85 |
Director Shareholdings
| Shares | % | |
|---|---|---|
| Samantha Moss | 20,578,846 | 21.00 |
| Alan Sellers | 20,106,169 | 20.52 |
| Dawn O'Brien | 485,436 | 0.50 |
| Rachael Wong | 145,632 | 0.15 |
Whilst Saki Riffner does not hold shares in his own name, he is the Chief Investment Officer and Co-Founder of DBAY Advisors Limited, a major shareholder of the Company
Shares not in public hands
In terms of AIM Rules revised in March 2018 and insofar as it is aware, as at 15 August 2025, 75.85% of the Company's AIM securities was 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 AIM securities.
UK City Code on Takeovers and Mergers
Anexo is subject to The UK City Code on Takeovers and Mergers.
Details of other exchanges or trading platforms
The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM.
Shareholder Circulars
Page last updated: 29 August 2025
- 15 September 2025
ANX - Form 8.3 - Anexo Group Plc - 12 September 2025
Result of General Meeting - 12 September 2025
ANX - Form 8.3 - Anexo Group Plc