Shareholder Information

The Annual General Meeting of the Company took place at Dowlish Ford, Ilminster, Somerset, TA19 0PF on 22 February 2023 at 11.00 a.m.

The agenda is available on pages 129-132 of the Annual Report (PDF).

• AGM Presentation
• Result of AGM

As at 13 October 2023, the under mentioned have notified the company that they had an interest in 3% or more of its issued ordinary share capital.

Save for these interests, the directors have not been notified that any person is directly or indirectly interested in 3% or more of the issued ordinary share capital of the Company. The issued capital of 25,786,295 may be used by shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change in their interest in, G&H PLC under the FCA’s Disclosure and Transparency Rules.

Shares not in the public domain

As at 13 October 2023 the percentage of AIM securities which are not in the public domain¹ was 12.2%.

¹ Defined as founders of the business, directors and any shareholder owning over 10 per cent

Directors' interest in shares

*These individual shareholdings includes the shareholding of persons closely associated with them.

The Company is subject to the UK City Code on Takeovers and Mergers.