Company Information

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
ShareholderShares%
Paul Johnson21,312,46024.64%
Vela Technologies Plc23,928,08027.66%
Directors with an interest as of 17 May 2022
ShareholderShares%
Simon Grant-Rennick5,076,2405.87%
Directors Options
NameNo. of options
Steven Winfield4,500,000
Simon Grant-Rennick2,250,000

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.