Correct as at 11 October 2024
There are 235,986,209 shares in issue, with no Treasury Shares.
Shares held by Directors are as follows:
Phillip Wale 254,600 (0.10%)
Significant shareholders (3% or more) are as follows:
Pursuant to the AIM Rules for Companies and insofar as it is aware, the percentage of the Company’s AIM securities that are not in public hands is 68.07%.
There are no restrictions on the transfer of WH Ireland AIM securities. The Company is not listed on any other exchanges or trading platforms.
Results from Annual General Meeting on 30 September 2024
Notice of Annual General Meeting on 30 September 2024
Results from Annual General Meeting on 24 October 2023
Notice of Annual General Meeting on 24 October 2023
Results from General Meeting on 15 August 2023
Notice of General Meeting July 2023 (incorporating Rule 9 Waiver Proposals)
Documentation in respect of Rule 9 Waiver Proposals
Results from Annual General Meeting on 8 September 2022
Notice of Annual General Meeting on 8 September 2022
Results from Annual General Meeting on 12 August 2021
Notice of Annual General Meeting on 12 August 2021
Notice of General Meeting on 18 December 2020
Results from Annual General Meeting on 4 August 2020
Notice of Annual General Meeting on 4 August 2020