Essentially Group PLC General Meeting Registration is now open. Shareholders, please register here.

Shareholder Information

(As of 31st August, 2023)

Number of shares in issue

51,300,000

Percentage of shares in public hands

34.82%

Directors’ Interests

Shareholders over 3%

Particulars of any outstanding instruments issued by the issuer convertible into, or conferring a right to subscribe for, securities, and the amount and percentage of immediate dilution assuming full exercise of rights of conversion:

On Admission, the Company agreed to grant Clear Capital Limited warrants to subscribe for 100,000 new Ordinary Shares exercisable at £0.5 per Ordinary Share at any time from the date of Admission.

Full exercise of all of the Warrants (assuming that no share options have also been exercised) would result in dilution of the ordinary shares currently in issue by 0.19%.