Corporate Governance Standing Committees
As at 31 December 2025, the Company’s issued share capital consists of 219, 556, 971 ordinary shares with a nominal value of 5p each (“Ordinary Shares”), each share having equal voting rights.
| Shareholders | 31-December-2025 | % IC |
|---|---|---|
| Octopus Investments Limited | 23,014,964 | 10.48% |
| Rathbone plc | 17,615,539 | 8.02% |
| Canaccord Genuity Group Inc | 15,440,702 | 7.03% |
| Briarwood Chase Mgt | 14,430,432 | 6.57% |
| Charles Stanley Group | 9,602,263 | 4.37% |
| Blackrock Inc | 7,633,840 | 3.48% |
In accordance with the AIM Rules (Rule 26), insofar as the Company is aware as at 31 December, the percentage of the Company’s issued share capital that is not in public hands is 13.15%. This percentage consists of the holdings of the directors’ beneficial holdings, the holdings of the AMS Trustee Company in respect of the Company’s Share Incentive Plan (SIP), and the Company’s substantial shareholders. The Company’s free float is 86.85%.
Any corporate shareholders who wish to contact AMS, or provide information on their shareholding, can send an email to companysecretary@admedsol.com.