Shareholder Information

Major shareholders

As of 26 April 2017 the following shareholders held more than 3% of the issued share capital:

Significant Shareholders

Shareholder
Shares  
%
Richard Koch
38,406,325 
12.2%
Herald Investment Management Ltd
25,256,406
8.0%
Sabvest Capital Holdings Limited 
20,500,000
6.5%
Peter Gain *  
17,433,333 
5.5%
Miton UK Microcap Trust PLC 16,630,000 5.3%

* 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

Directors Interests

Shareholder
Shares
%
Jens Montanana **
138,000,000
43.75%
Richard Last
1,316,667
0.42%
Andrew Miller
1,091,437
0.35%
Andrew Lloyd 300,000 0.10%
Ashley Stephenson
38,000
0.01%

** of which 25,987,889 are held in the name of JPM International Limited, which is wholly owned by Jens Montanana and 94,258,302 are held in the name of The New Millennium Technology Trust of which Jens Montanana is a beneficiary.

Annual General Meeting

2017

Date Title
06-Apr-17 Notice of AGM
06-Apr-17 Form of proxy
20-Jun-17 Results of AGM

2016

Date Title
20-Apr-16 Notice of AGM
20-Apr-16 Form of proxy
15-Jun-16 Results of AGM