We are an AIM quoted native in-game advertising company serving the global video games industry across multiple platforms
| Total number of shares in issue | 244,873,646 |
|---|---|
| Total number of shares with voting rights | 244,873,646 |
As of 14th January 2020 the Directors of Bidstack Group Plc have interests in the following numbers of shares:
| Name | Number of Ordinary Shares | % of Enlarged Ordinary Share Capital |
|---|---|---|
| Donald Stewart | 1,149,773 | 0.47% |
| James Draper | 39,760,562 | 16.24% |
| Francesco Petruzzelli | 5,750,000 | 2.35% |
| John McIntosh | 200,000 | 0.08% |
| Mike Hayes | - | 0.00% |
| Derek Wise | - | 0.00% |
1. Mr Stewart has an interest in 457,333 Ordinary Shares which are held by Ruscombe Management Services Limited and has Warrants over 250,103 Existing Ordinary Shares at an exercise price of £0.05 per Existing Ordinary Share and an interest in Warrants over 25,000 Ordinary Shares with an exercise price of £0.20 held by Ruscombe Management Services Limited. Mr Stewart has been granted options over 1,000,000 Unapproved Options at an exercise price of £0.20 per Share.
2. Mr Draper has been granted options over 5,000,000 Ordinary Shares at an exercise price of £0.20 per Ordinary Share. In addition, Mr Draper is deemed interested in 72,500 Ordinary Shares in accordance with section 822 (1) (a) of the Companies Act 2006.
3. Mr Petruzzelli has been granted options over 4,799,500 Ordinary Shares at an exercise price of £0.014 per Ordinary Share, over 7,500,000 Ordinary Shares at an exercise price of £0.06 per Ordinary Share and over 10,000,000 Ordinary Shares at an exercise price of £0.20 per Ordinary Share.
4. Mr McIntosh has been granted options over 1,000,000 Ordinary Shares at an exercise price of £0.06 per Ordinary Share. Mr McIntosh has been granted options over 500,000 EMI Shares at an exercise price of £0.20 per EMI Share.
5. Mr Hayes has been granted options over 700,000 Ordinary Shares at an exercise price of £0.1443, and over 300,000 Ordinary Shares at an exercise price of £0.20 per Ordinary Share.
6. Mr Wise has been granted options over 1,000,000 Ordinary Shares exercisable: in respect of 70% of such options at £0.3175 per Ordinary Share, and in respect of 30% of such options at £0.50 per Ordinary Share.
As of 14th January 2020 the Directors of Bidstack Group Plc are aware of the following shareholders who have interests in more than 3% of issued share capital of the Company:
| Name | Number of New Ordinary Shares on Admission | % of Enlarged Ordinary Share Capital |
|---|---|---|
| James Draper | 41,260,562 | 16.24% |
| Simon Mitchell | 9,979,298 | 4.07% |
| Courtney Investments Limited | 7,666,667 | 3.13% |
Total Voting Rights
Following admission of the New Shares, the total issued share capital of the Company will consist of 244,873,646 Ordinary Shares. As such the total number of voting rights in the Company will be 244,873,646 Ordinary Shares. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.