Shareholder Information

Shares In Issue

The number of ordinary shares of the Company in issue is 11,846,317, with 11.2% deemed to be in public hands.

Share Options In Issue

The Company has issued 432,909 share options to Steven John Howson, Chief Executive Officer, exercisable at a price of £1.90 per share. A full exercise of these options would result in a 3.5% dilution to existing shareholders.

Substantial Shareholders

The Company has been notified of the following interests of 3% or more in the issued ordinary share capital of the Company

Shareholder Number of Ordinary
Shares held
Percentage of
Issued Share Capital
Gulf Healthcare Holdings Limited* 10,514,011 88.8%

* Sumner Group Holdings Limited ("SGHL") is the legal and beneficial owner of Gulf Healthcare Holdings Limited. Aamir Ali Quraishi (Non-executive Director of the Company) is an Executive Director of SGHL. Aamir Ali Quraishi and Jonathan Sumner (Executive Director of the Company) each hold approximately 2% of the issued share capital of SGHL.

Shareholder Circulars

29 November 2018 Notice of General Meeting held on 20 December 2018

12 October 2018 Notice of General Meeting held on 8 November 2018

08 June 2018 Notice of AGM held on 30 June 2018

Restrictions on Transfer of the Company's Securities

There are no restrictions on the transfer of SG Recruitment Limited's NEX Exchange securities.

UK City Code on Takeovers and Mergers

The Company is incorporated in Singapore and although the Ordinary Shares are admitted to trading on the NEX Exchange Growth Market, the Company is not subject to the provisions of the UK Takeover Code. Investors should therefore be aware that the protections afforded to shareholders by the UK Takeover Code, which are designed to regulate the way in which takeovers are conducted, will not be available. It is therefore possible that an offeror may gain control of the Company in circumstances in which the non-selling Shareholders do not receive, or are not given the opportunity to receive, the benefit of any share premium paid to the selling Shareholders.

Other exchanges and trading platforms

SG Recruitment Limited has not applied or agreed to have any of it securities (including its NEX Exchange securities) admitted or traded on any other exchanges or trading platforms.


Page last up-dated: 16 January 2018

Group Companies