Registered Name: Igraine Plc
Registered Office: Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Registration Number: 06400833
Shares in issue as at 17 May 2022 : 86,510,811
Shares not held in public hands as at 31 May 2023 : 50,316,780 = 58.16%
Symbol: KING
ISIN: GB00BM9CKV18
Incorporation: 16 October 2007
Exchange: Aquis Stock Exchange
Admission Date: 30 July 2010
The Directors are also committed to maintaining high standards of Corporate Governance and propose, as far as practicable, given the Company’s size and nature, to comply with the QCA Code.
Shareholders with an interest over 3% as of 17 May 2022
Shareholder | Shares | % |
---|---|---|
Paul Johnson | 21,312,460 | 24.64% |
Vela Technologies Plc | 23,928,080 | 27.66% |
Directors with an interest as of 17 May 2022
Shareholder | Shares | % |
---|---|---|
Simon Grant-Rennick | 5,076,240 | 5.87% |
Directors Options
Name | No. of options |
---|---|
Steven Winfield | 4,500,000 |
Simon Grant-Rennick | 2,250,000 |
The options have an exercise price of £0.05 each, for a period of 5 years, vesting immediately on award. In the event that all or part of such options are exercised within 5 years from the date of issuance, then the holder shall receive, upon exercise of each option, one new bonus option with an exercise price of £0.10 each, expiring on the 5th anniversary of issue and vesting immediately on award.
- Final Report and Accounts – 2022
- Final Report and Accounts – 2021
- Final Report and Accounts – 2020
- Final Report and Accounts – 2019
- Final Report and Accounts – 2018
- Final Report and Accounts – 2017
- Final Report and Accounts – 2016
- Final Report and Accounts – 2015
- Final Report and Accounts – 2014
- Final Report and Accounts – 2013
- Annual General Meeting Proxy Form – October 202213 Oct 2022
- Notice of Annual General Meeting – October 202213 Oct 2022
- Notice of General Meeting and Posting of circular – June 202130 Jun 2021
- Notice of General Meeting – September 202001 Sep 2020
- Notice of Annual General Meeting – July 201923 Jul 2019
- Notice of Annual General Meeting – July 201816 Jul 2018
- Notice of General Meeting – September 201601 Sep 2016
- Notice of Annual General Meeting – May 201501 Jul 2015