Shareholder Information

Major shareholders

As of 19 October 2018 the following shareholders held more than 3% of the issued share capital:

Significant Shareholders

Shareholder
Shares  
%
Miton UK Microcap Trust PLC
61,223,917
15.2%
Richard Koch
32,936,500
8.2%
Herald Investment Management 30,306,406 7.5%
Sabvest Capital Holdings Limited 
26,400,000
6.6% 
Peter Gain* 21,278,246 5.3%
Juniper Networks, Inc 17,008,969 4.2%

* 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 **
154,382,609
38.4%
Richard Last
2,000,000
0.50%
Andrew Miller
1,091,437
0.27%
Andrew Lloyd 400,000 0.10%
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 102,953,954 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.

Annual General Meetings

2018

Date Title
10-May-18 Notice of AGM
10-May-18 Form of proxy
05-Jun-18 Results of AGM

 All resolutions at the 2018 AGM were duly passed by more than 99% of shareholders who voted by proxy or poll as applicable.

 

 2017                Notice of AGM   
 2016   Notice of AGM   
 2015   Notice of AGM   
 2014   Notice of AGM