COMPANY

Page last updated 19 June 2019

Board Of Directors
Callum Newton Baxter
(Chairman/CEO)
Gemma Cryan
(Executive Director)
Mark Badros
(Non-executive Director)

Company Secretary
Stephen Ronaldson

Registered Office
Salisbury House
London Wall
London EC2M 5PS, UK

Business and Postal Address
33 St.James’s Square
London SW1Y 4JS, UK

Nominated Advisor (NOMAD)
Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU, UK

Broker
SI Capital Limited
46 Bridge Street
Godalming
Surrey GU7 1HL, UK

Registrars
Share Registrars Limited
The Courtyard
17 West Street
Farnham
Surrey GU9 7DR, UK

Solicitor/Legal Advisers
Druces LLP
Salisbury House
London Wall
London EC2M 5PS, UK

Statutory Auditor
Chapman Davis LLP
2 Chapel Court
London SE1 1HH, UK

Web Site
starvest.co.uk

Email
email@starvest.co.uk

Country of Incorporation
England

Registered Number
3981468

Stock Exchange
London Stock Exchange
Alternative Investment Market (AIM)
AIM EPIC – SVE

Number Of Securities in Issue
55,927,832

Number Of Options In Issue
none

Number of Warrants In Issue
none

Significant Shareholders
(notifiable interest 3.0% or above)
Last updated 19 June 2019
Ronald Bruce Rowan 22.65%
Hargreaves Lansdown Nominees Limited 9.74%
Rock (Nominees) Limited 12.79%
of which 11.24% are beneficially owned by C Baxter
Barclayshare Direct Investing Nominees  8.65%
Interactive Investor Services Nominee Limited 7.36%

Restrictions on Transfer of AIM Securities
None

UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers

AIM Securities not in public hands
Bruce Rowan  12,670,000  22.65%
Callum Baxter 6,284,402  11.24%
Gemma Cryan 949,944 1.7%
Mark Badros 148,648 0.27%
Total 35.86%

Securities Subject to Lock-In
None

Other Exchanges or Trading Platforms
None

Current Constitutional Documents
Memorandum of Association & Articles of Association

AIM Admission
Admission Document

Main Country of Operation
United Kingdom