A publicly traded company

Shareholder
Information

Company Key Facts

  • AIM Stock Ticker: CNS
  • OTC ticker (OTCQB: DDoSF)
  • Year End: 31 December
  • Description of business: A global leader in real-time, high-performance, automatic DDoS cyber defense solutions
  • Country of incorporation: England and Wales
  • Registered Address: Salisbury House, 29 Finsbury Circus, London EC2M 5QQ, UK
  • Company Registration Number: 2662918
  • Number of AIM securities in issue: 508,828,468
  • Share transfer restrictions: There are no restrictions on the transfer of ordinary shares in the company
  • Percentage of AIM securities currently not in public hands (as defined in the AIM rules for companies): 48.33%
  • Trading platforms: The shares are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform
  • UK Takeover Code applicability: The company is subject to the UK City Code on Takeovers and Merger

Contacts for Shareholders

INVESTOR RELATIONS

Phil Richards

Chief Financial Officer

Secretary and Registered Office

Phil Richards

address

Salisbury House, 29 Finsbury Circus, London EC2M 5QQ, UK

Shareholder Circulars

Shareholder Circular 25 November 2019 (Placing and Subscription)

Shareholder Circular 10 May 2018 (Waiver of obligations under Rule 9 of the Takeover Code and Notice of AGM)

Shareholder Circular 5 April 2018 (Placing and Subscription)

Shareholder Circular 6 April 2017 (Placing and Subscription)

Shareholder Circular 21 April 2016 (Placing, Subscription and Open Offer)

Shareholder Circular 7 August 2015 (Subscription)

Major Shareholders

As of 31 December 2023, the following shareholders held more than 3% of the issued share capital:

SHAREHOLDER
SHARES

Caraway Group Inc.

53,586,016

Sabvest Capital Holdings Limited

50,000,000

Juniper Networks, Inc

49,179,772

Herald Investment Management

44,692,121

Richard Koch

29,701,500

Peter Gain

16,378,246

Directors Interests

SHAREHOLDER
SHARES

Jens Montanana **

187,300,406

Richard Last

4,500,000

Peter George

-

Carl Herberger

1,344,497

Andrew Miller

1,091,437

Ashley Stephenson

38,000

Phil Richards

-

Advisors

Nominated Advisor and Broker

Canaccord Genuity Ltd, 88 Wood Street, London, EC2V 7QR.

Financial PR Advisors

Vigo Communications, Jeremy Garcia +44 20 7390 0230 corero@vigocomms.com

Auditor

MHA LLP, 2 London Wall, Barbican, London EC2Y 5AU

Solicitors

Dorsey and Whitney LLP, 199 Bishopsgate, London, EC2M 3UT

Registrars

Link Group, Salisbury House, 29 Finsbury Circus, London EC2M 5QQ, UK

Annual General Meeting 20 June 2023

Resolution
Total Voted Holding
In Favour Voted Holding

1

107,217,920

107,217,920

2

107,217,920

107,217,920

3

107,217,920

107,217,920

4

107,217,920

107,217,920

5

107,217,920

107,201,458

6

107,217,920

107,191,456

7

107,217,920

107,181,456

8

107,217,920

107,191,456

Annual General Meeting 9 June 2022

Resolution
Total Voted Holding
In Favour Voted Holding

1

180,680,000

180,680,000

2

215,272,121

215,272,121

3

61,646,561

61,646,561

4

215,272,121

215,272,121

5

215,272,121

215,272,121

6

215,272,121

215,272,121

7

215,272,121

215,248,121

8

215,272,121

215,238,121

9

215,272,121

215,248,121

Interested in learning more?

View Corporate Governance