Investors & Shareholders

Incorporation and Operation

Inspired Energy plc is incorporated in England and Wales (registration number 07639760). Its principal country of operation is the United Kingdom. A copy of Inspired Energy plc’s Articles of Association is made publicly available.

All Financial Reports & Documentation are available on our website and all Regulatory Announcements are published upon broadcast.

Financial Reports & Documentation

Regulatory Announcements

Advisers

Inspired Energy plc’s Nominated Adviser and other key advisers are as follows:

Nominated Adviser and Broker:

Shore Capital and Corporate Ltd, 57 St James’s Street, London SW1A 1LD

Joint Broker:

Peel Hunt LLP, Moor House, 120 London Wall, London EC2Y 5ET

Auditor:

Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB

Solicitors:

Gateley Plc, Ship Canal House, 98 King Street, Manchester M2 4WU

Financial PR:

Alma PR, 71-73 Carter Lane, London EC4V 5EQ

Significant Shareholders (as of 14th August 2019)

Shareholder Number of Shares Held %
Miton Asset Management Ltd 97,821,468 13.70%
Gresham House Asset Management 95,127,975 13.32%
Regent Gas Holdings Ltd 63,443,768 8.89%
Business Growth Fund 50,427,673 7.06%
Canaccord Genuity Wealth Management (Inst) 50,350,000 7.05%
Mr Matthew Thornton 38,480,577 5.39%
Inspired Energy EBT 38,250,000 5.36%
Mrs Janet Thornton 35,705,812 5.00%
Slater Investments Ltd 32,712,695 4.58%
Invesco 28,225,467 3.95%
Praetura Ventures 11,137,039 1.56%
Mark Dickinson 689,655 0.10%
Richard Logan 344,828 0.05%

Securities Information

Exchanges and Platforms

Inspired Energy plc’sordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange. A copy of Inspired Energy plc’s AIM Admission Document is made publicly available.

Securities in Issue (as at 14th August 2019)

The total number of ordinary shares in issue is 713,973,440. The Company’s voting ordinary share capital is therefore 713,973,440 shares.

Securities not in Public Hands (as at 14th August 2019)

So far as the Company is aware, the percentage of Inspired Energy plc’s ordinary shares that are not in public hands is 34.09%.

Restrictions on Transfer

There are currently no restrictions on the transfer of securities.

Investor Contact

Inspired Energy plc

Mark Dickinson, Chief Executive Officer
Paul Connor, Chief Finance Officer

Telephone: +44 (0) 1772 689250
Email: investors@inspiredenergy.co.uk

 Shore Capital (Nominated Adviser and Broker)

Edward Mansfield
James Thomas

Telephone: +44 (0)20 7408 4090

Peel Hunt LLP (Joint Broker)

Mike Bell
Ed Allsopp

Telephone: +44 (0) 020 7886 2500

Alma PR

Justine James

Telephone: +44 (0) 7525 324431
Email: Inspired@almapr.co.uk

Takeover Code

Inspired Energy plc is subject to the provisions of the Takeover Code in the UK.