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 | 240,820,747 |
|---|---|
| Total number of shares with voting rights | 240,820,747 |
As of 7th June 2019 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 | 0.48% |
| James Draper | 41,260,562 | 17.13% |
| Francesco Petruzzelli | 7,250,000 | 3.01% |
| John McIntosh | 200,000 | 0.08% |
| John Taylor | 560,000 | 0.23% |
| Lindsay Mair | 1,041,666 | 0.43% |
| Mike Hayes | - | 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.
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.
5. Mr Taylor has an interest in 15,000 Warrants with an exercise price of £0.20 and in Warrants over 505,205 Existing Ordinary Shares at an exercise price of £0.05 per Ordinary Share.
6. Mr Mair has an interest in 62,500 Warrants with an exercise price of £0.20 and in Warrants over 250,103 Existing Ordinary Shares at an exercise price of £0.05 per Ordinary Share.
7. 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.
As of 7th June 2019 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 | 17.13% |
| Simon Mitchell | 9,979,298 | 4.14% |
| Courtney Investments Limited | 7,666,667 | 3.18% |
| Francesco Petruzzelli | 7,250,000 | 3.01% |
Total Voting Rights
The Company’s total issued share capital comprises 240,820,747 Ordinary Shares with voting rights. This figure 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, securities of 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.