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Shareholder Information

Correct as at 18 March 2024

There are 235,986,209 shares in issue, with no Treasury Shares.

Shares held by Directors are as follows:

Phillip Wale 254,600 (0.10%)
Simon Lough 479,544 (0.20%)
Tom Wood 44,444 (0.01%)
Helen Sinclair 7,017 (0.002%)

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

TFG Asset Management UK LLP 70,559,877* (29.90%*)
Melvin Lawson 22,950,134 (9.73%)
UBS Investment Bank 19,855,841 (8.41%)
Clarendon Trust – Sab Fund B 9,169,999 (3.90%)
*TFG Asset Management also have an indirect interest in a further 20,906,865 existing Ordinary Shares (a further 8.96%) by way of contract for differences.

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 24 October 2023

Notice of Annual General Meeting on 24 October 2023

Results from General Meeting on 15 August 2023

Notice of General Meeting July 2023 (incorporating Rule 9 Waiver Proposals)

Documentation in respect of Rule 9 Waiver Proposals

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