Shareholder Information

Major Shareholders

As of 27 July 2020, the following shareholders held more than 3% of the issued share capital:

Significant Shareholders
Shareholder
Shares  
%
Premier Miton Group PLC
58,565,364
11.83%
Juniper Networks, Inc
49,179,772 9.94%
Sabvest Capital Holdings Limited 36,250,000 7.33%
Herald Investment Management 
34,592,121
6.99% 
Richard Koch 32,936,500 6.66%
Peter Gain* 25,815,241 5.22%

* of which 4,900,000 shares are held in the name of Draper Gain Investments Ltd

Please send any TR1 notifications to  investor_relations@corero.com.

The percentage of shares not in public hands is 51.76%.

Directors Interests
Shareholder
Shares
%
Jens Montanana **
187,300,406
37.85%
Richard Last
2,500,000
0.51%
Peter George
Andrew Miller
1,091,437
0.22%
Ashley Stephenson
38,000
0.01%

** of which 33,674,846 are held in the name of JPM International Limited, which is wholly owned by Jens Montanana and 125,871,751 are held in the name of The New Millennium Technology Trust of which Jens Montanana is a beneficiary.

The Company communicates with shareholders through the Annual Report and Accounts, full-year and half year announcements, the AGM and one-to-one meetings with institutional and material private shareholders and potential new shareholders. A range of corporate information (including all Company announcements and presentations) is also available to all shareholders, investors and the public on this Corero website.

The Board receives regular updates on the views of shareholders through briefings and reports from the Chief Executive Officer, Chief Financial Officer and the Company’s brokers. The Company communicates with institutional and material shareholders through briefings with management, and with retail shareholders and potential investors through investor conferences. The Company conducts regular updates to maintain an open dialogue with employees and reviews with customers as part of its strategy to maintain high levels of customer delight.

Advisors
    • Nominated Advisor and Broker: Cenkos Securities plc, 6.7.8 Tokenhouse Yard, London, EC2R 7AS.
    • Financial PR: Vigo Communications, Jeremy Garcia and Antonia Pollock, +44 20 7390 0230, corero@vigocomms.com
    • Auditor: BDO LLP, 55 Baker Street, London, W1U 7EU
    • Solicitors: Dorsey and Whitney LLP, 199 Bishopsgate, London, EC2M 3UT
Useful Contacts for Shareholders
  • Registrar: Link Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    Services for shareholders (click for information)
  • Investor Relations contact: investor_relations@corero.com or contact Neil Pritchard, Group Finance Director, neil.pritchard@corero.com, +44 (0)1494 590404.
  • Secretary and Registered Office: Duncan Swallow, St Mary’s Court, The Broadway, Amersham, Buckinghamshire, HP7 0UT, UK. duncan.swallow@corero.com, +44 (0)1494 590404.

 

Meeting Results

 

Annual General Meeting 11 June 2020
Resolution
Total Voted Holding  
In Favour Voted Holding Against Voted Holding
1
195,038,832 195,018,832 20,000
2
255,374,868 255,344,868 30,000
3
255,374,868 255,374,868 0
4
255,374,868 255,354,868 20,000
5
255,374,868 255,374,868 0
6
255,374,868 255,374,868 0
7
255,374,868 255,374,868 0
8
255,374,868 255,374,868 0
9
255,374,868 255,374,868 0
10
255,374,868 255,374,868 0
11
255,374,868 255,364,868 10,000
12
255,374,868 255,364,868 10,000
13
255,374,868 255,374,868 0
General Meeting 12 December 2019
Resolution
Total Voted Holding  
In Favour Voted Holding Against Voted Holding
1
228,982,757 228,982,739 18
2
228,982,757 228,967,050 15,152

 

2020 Notice of AGM
2019 Notice of AGM
2018
Notice of AGM
2017 Notice of AGM
2016
Notice of AGM
2015 Notice of AGM
2014 Notice of AGM