Shareholder Information

Major shareholders

As of 27 April 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
15.9%
Richard Koch
32,186,500
8.4%
Herald Investment Management 30,306,406 7.9%
Sabvest Capital Holdings Limited 
26,400,000
6.9% 
Peter Gain *  21,278,246 5.5%

* 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
40.1%
Richard Last
2,000,000
0.52%
Andrew Miller
1,091,437
0.28%
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.

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