Shareholder information – WH Ireland Financial Services Company, Wealth Management & Corporate Broking | WHIreland

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Shareholder Information

Correct as of 1 March 2023

There are 62,311,338 shares in issue, with no Treasury Shares.

Shares held by Directors are as follows:

Phillip Wale 254,600 (0.41%)
Simon Lough 479,544 (0.77%)
Tom Wood 44,444 (0.072%)
Helen Sinclair 7,017 (0.001%)

Significant shareholders (3% or more) are as follows:

Polygon Global Partners LLP* 18,576,022 (29.95%)
Oceanwood Capital Management LLP 6,869,097 (11.08%)
Mountain Berg Limited 6,145,000 (9.90%)
Hargreave Hale Limited 3,789,583 (6.11%)
M Lawson 5,568,628 (8.97%)
Sanne Fiduciary Services Limited (as trustee for the WHI ESOT) 2,967,418 (4.76%)

Pursuant to the AIM Rules for Companies and insofar as it is aware, the percentage of the Company’s AIM securities that are not in public hands is 68.07%.

There are no restrictions on the transfer of WH Ireland AIM securities. The Company is not listed on any other exchanges or trading platforms.

Admission Document

Results from Annual General Meeting on 8 September 2022

Notice of Annual General Meeting on 8 September 2022

Results from Annual General Meeting on 12 August 2021

Notice of Annual General Meeting on 12 August 2021

Notice of General Meeting on 18 December 2020

Results from Annual General Meeting on 4 August 2020

Notice of Annual General Meeting on 4 August 2020

Notice of Annual General Meeting on 12 September 2019

Notice of General Meeting on 21 March 2019