Shareholder Information

Shares Issued

As at the 28 June 2024, the number of ordinary shares in issue was 237,950,660.  There are no share held in treasury.

Significant Shareholders

ShareholderSharesPercentage
Hargreaves Lansdown, stockbrokers (EO)49,409,99320.77%
IG Markets, stockbrokers (EO)25,291,05410.63%
Interactive Investor (EO)23,351,8789.81%
The Bank of New York (Nominees) Limited18,610,6657.82%
ISI Nominees Limited12,781,7145.37%
Cantor Fitzgerald Europe10,479,9854.40%
Barclays Smart Investors (EO)9,178,8923.86%
HSBC James Capel as Principal7,665,2643.22%

Directors' Shareholding

DirectorSharesPercentage
Jeremy Millard1,025,0000.43%

There are no other reported shareholdings greater than 3.00%

Shares not in public hands

In terms of AIM Rules published July 2016 and insofar as it is aware, as at 28 June 2024, 23.67% of the Company's AIM securities was not in public hands.

(Shares not in public hands are defined as substantial shareholders of 10% or more plus shares held by directors).


Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the issued ordinary shares of the Company. The Company's ordinary shares are quoted on the London Stock Exchange AIM market (ticker: CNSL).


UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.


Details of other exchanges or trading platforms

The Company has neither applied for nor agreed to have any of its securities (including its AIM securities) admitted or traded on any other market.

Circulars

DateDocument
26 September 2024Result of Annual General Meeting held on 26 September 2024
  
15 August 2024Notice of Annual General Meeting held on 26 September 2024
 Form of Proxy for Annual General Meeting held on 26 September 2024
  
06 September 2023Result of Annual General Meeting held on 6 September 2023
  
14 August 2023Notice of Annual General Meeting held on 6 September 2023
  
27 September 2022Notice of Annual General Meeting held on 26 October 2022
 Form of Proxy for Annual General Meeting held on 26 October 2022
  
13 May 2022Notice of General Meeting held on 6 June 2022
 Form of Proxy for General Meeting held on 6 June 2022
  
7 March 2022Result of General Meeting held on 7 March 2022
  
11 February 2022Notice of General Meeting held on 7 March 2022
  
15 September 2021Shareholder Q&A for the Annual General Meeting held on 15 September 2021
  
30 July 2021Notice of Annual General Meeting held on 15 September 2021
  
22 June 2020Notice of General Meeting held on 10 July 2020
  
23 September 2019Notice of General Meeting held on 10 October 2019
  
30 June 2017Notice of General Meeting held on 18 July 2017
  
24 May 2013Notice of Annual General Meeting held on 10 June 2013

 

Page last updated: 26 September 2024

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