Share Capital

AIM Securities in Issue

As at 28th February 2017, there are 90,643,585 ordinary shares in the capital of the Company in issue and admitted to trading.

28th February 2017 – Total Voting Rights

As at 31 March 2016, so far as the Company is aware, there are 2,444,142 AIM Securities not in public hands. There are no restrictions on the transfer of AIM Securities.

NYSE Euronext listing – ISA (Individual Savings Accounts) Recognised Stock Exchange

Accsys Technologies PLC shares are listed on London Stock Exchange AIM and NYSE Euronext stock exchanges. NYSE Euronext is included in HMRC’s list of Recognised Stock Exchanges for the purposes of permissible shares which may be included within an ISA.

Please note – Accsys is unable to offer any financial advice. If you require advice or further information, please consult your stockbroker, bank manager, solicitor, accountant or other independent professional adviser duly authorised under the Financial Services and Markets Act 2000 if you are in the United Kingdom, or from another appropriately authorised independent financial adviser if you are in a territory outside the United Kingdom.

Significant Shareholders

At 30 September 2016

So far as the Company is aware (further to formal notification) the following shareholders held legal or beneficial interests in ordinary shares of the Company exceeding 3%:

5.94% – Henderson Group Plc

5.73% – Royal Bank of Canada

5.55% – OP-Pohjola Group Central Cooperative

5.43% – INEOS

5.06% – Majedie UK Equity Fund

4.93% – FIL Limited (formerly known as Fidelity International Limited)

4.87% – Invesco Limited

4.51% – The London & Amsterdam Trust Company Limited

3.92% – Saad Investments Company Limited

3.71% – Zurab Lysov