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, Bond Street House, 14 Clifford Street, London W1S 4JU
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:
Gable Communications, 107 Cheapside, London, EC2V 6DN
Significant Shareholders (as of 15th January 2019)
| Shareholder Name | Number of Shares Held | % |
| Miton Asset Management Ltd | 100,276,599 | 14.04% |
| Gresham House Asset Management | 90,401,975 | 12.66% |
| Regent Gas Holdings Ltd | 62,043,768 | 8.69% |
| Business Growth Fund | 50,427,673 | 7.06% |
| Canaccord Genuity Wealth Management (Inst) | 46,185,606 | 6.47% |
| BlackRock | 42,344,210 | 5.93% |
| Janet Thornton | 38,590,579 | 5.41% |
| Matthew Thornton | 38,590,577 | 5.41% |
| Inspired Energy EBT | 38,250,000 | 5.36% |
| Slater Investments Ltd | 33,119,695 | 4.64% |
| 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 15th January 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 15th January 2019)
So far as the Company is aware, the percentage of Inspired Energy plc’s ordinary shares that are not in public hands is 39.17%.
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 OfficerTelephone: +44 (0) 1772 689250
Email: investors@inspiredenergy.co.uk
Shore Capital (Nominated Adviser and Broker)
Edward Mansfield
James ThomasTelephone: +44 (0)20 7408 4090
Peel Hunt LLP (Joint Broker)
Mike Bell
Sam CannTelephone: +44 (0) 020 7886 2500
Gable Communications
Justine James
John BickTelephone: +44 (0) 20 7193 7463
Email: inspired@gablecommunications.com
Takeover Code
Inspired Energy plc is subject to the provisions of the Takeover Code in the UK.