Share Structure & Significant Shareholders

Total Voting Rights and Share Capital

The issued share capital of Angus Energy plc consists of 403,944,208 Ordinary Shares of £0.002 each with voting rights. No Shares are held in treasury. Therefore, the total number of voting rights in Angus Energy is 403,944,208.

Shareholders may use the figure of 403,944,208 Shares as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change to their interest in Angus Energy under the Financial Services Authority’s Disclosure and Transparency Rules.

There are no restrictions on the transfer of Angus Energy plc Ordinary shares.

Shares not in Public Hands

The total percentage of shares not in public hands is 15.0% defined as being beneficial holdings of shares held by shareholders holding above 10% and the directors holdings.

Shareholdings in Angus Energy of greater than 3% are as follows:

Name Percentage of Enlarged Share Capital
Knowe Properties Limited 11.26%
JDA Consulting Limited 7.43%
Jonathan Tidswell-Pretorius 5.69%

The above information was accurate as at 11 February 2019.