AIM Rule 26
Share Price
Click here to view AB Dynamics' current share price.
Significant Shareholders
| Number of Shares | % of share capital | |
| Anthony Best | 4,447,107 | 19.8 |
| Sanford DeLand Asset Mgt | 2,511,992 | 11.2 |
| Cannacord Genuity Group Inc | 2,272,396 | 10.2 |
| Naemi Best | 1,470,000 | 6.6 |
| Credit Suisse | 900,027 | 4.0 |
| Hargreaves Lansdown Asset Mgt | 781,510 | 3.5 |
| BlackRock Investment Mgt | 729,949 | 3.3 |
| Liontrust Asset Mgt | 698,365 | 3.1 |
There are 407,060 Options and 0 Warrants Outstanding
The Company is not listed on any other exchanges or trading platforms.
There are no restrictions on the transfer of securities.
This page was correct as at 22.10.19
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2019 Interim Presentation
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2018 Annual Report and Accounts
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2017 Annual Report and Accounts 15/11/2017
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2016 Annual Report and Accounts 16/11/2015
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2018 Full Year Presentation
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2017 Full Year Presentation
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2016 Full Year Presentation
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2018 Interim results
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Interim Results presentation for the 6 Months ended 28/02/2017
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26/4/2016 Interim Results for the 6 Months ended 29/2/2016
7) Notifications made in the last 12 months
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02/10/2019 Pre-Close Trading Update
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27/09/2019 Option Exercise
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13/09/2019 PDMR Share Dealing (Correction)
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10/09/2019 PDMR Share Dealing
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10/09/2019 Block Listing Application
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05/09/2019 Directors Share Dealing
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02/09/2019 Acquisition Announcment
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15/07/2019 Option Exercise
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Appointment of Chief Financial Officer
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Acquisition announcement 28/06/19
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12/06/2019 TR1 Change of Holding (s) in the Company
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06/06/2019 Results of the General Meeting
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Results of Oversubscribed Open Offer
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20/05/2019 Offer Circular
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20/05/2019 Result of Placing
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Announcement of proposed placing and open offer
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2019 Interim Results
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29/03/2019 Change of Holding (s) in the Company
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27/03/2019 Trading Update
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22/03/2019 PDMR Share Dealing
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11/03/2019 PDMR Share Dealing
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08/03/2019 PDMR Share Dealing
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08/03/2019 PDMR Share Dealing
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08/03/2019 Directors Share Dealing
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06/03/2019 PDMR Share Dealing
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Directorate Change
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25/01/2019 TR1 Change of Holding (s) in the Company
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25/01/2019 TR1 Change of Holding (s) in the Company
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17/01/2019 TR1 - Change of Holding(s) in the Company
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06/12/2018 Option Exercise
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PDMR Share Dealing
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21/11/2018 TR-1 Change of Holding (s) in the Company
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21/11/2018 TR-1 Change of Holding (s) in the Company
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21/11/2018 TR-1 Change of Holding (s) in the Company
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20/11/2018 PDMR Share Dealing
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19/11/2018 PDMR Share Dealin
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14/11/2018 Final Results
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15/10/2018 Grant of Options
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04/10/2018 Trading Update
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01/10/2018 Appointment of CEO
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27/09/18 PDMR Share Dealing
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Appointment of Chief Executive Officer
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16/08/2018 Announcement
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23/07/2018 Option Exercise
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03/07/2018 PDMR Share Dealing
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14/06/2018 aVDS Order
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31/05/2018 PDMR Share Dealing
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15/05/2018 Option Exercise
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09/05/2018 TR-1 Change of Holding (s) in the Company
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01/05/2018 TR-1 Change of Holding(s) in the Company
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02/05/2018 PDMR Share Dealing
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27/04/2018 PDMR Share Dealing
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28/03/2018 Trading Update and Notice of Results
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20/03/2018 PDMR Share Dealing
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13/03/2018 - TR-1 Change of Holding (s) in the Company
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06/03/2018 TR-1 Change of Holding(s) in the Company
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Board Changes
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12/02/2018 Directors Share Dealing
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07/02/2018 PDMR Share Dealing
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01/02/2018
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19/01/2018 Staff share option exercise
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22/11/2018 PDMR Share Dealing
AGM
8) Most recent admission document
9) Details of a recognised corporate governance code
Chairman's Corporate Governance Statement
How the company complies with code
Disclosures against the principles of the QCA Code
Updated 04.12.2018
10) Names of directors and brief biographical details
11) Description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities
The responsibilities of members of the board are detailed in their biographical details above. The board has established an Audit Commitee, Remuneration Commitee and Nomination Committee, details are shown here - Directors Responsibilities and Corporate Governance. Further information about these committees is shown in section 10 of Disclosures against the principles of the QCA Code.
12) Where the AIM Company is not incorporated in the UK, a statement that the rights of shareholders may be different from the rights of shareholders in a UK incorporated company
The Company is incorporated in the UK
13) Whether the AIM Company is subject to the UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers
14) Details of nominated adviser and other key advisers