19th Ave New York, NY 95822, USA

Shareholder Information

MaxRets Ventures plc’s shares are traded on the AQUIS Stock Exchange (AQSE) Growth Market. The Company’s shares were originally admitted to trading on 30 December 2019.

The shareholder information provided below was last updated on 30 April 2024.

  • MaxRets Ventures plc’s ticker code is MAX
  • ISIN CODE: GB00BJBYK814
  • The number of Ordinary Shares of 1 pence each currently in issue is: 14,792,374
  • Subscription price at the date of Admission : 25 pence
  • Current Market Capitalisation: £1,480,000
  • Number of Shares held in public hands: 17%

Share Price and Latest Trades

To view MaxRets Ventures plc’s share price and latest trades please click here.

No securities are held as treasury shares.

There are no restrictions on the transfer of shares.

The Company’s main country of operation is The United Kingdom. The Company is Incorporated and registered in England and Wales with registered number 12237710.

MaxRets Ventures plc is subject to the City Code on Takeovers and Mergers.

The Directors are committed to maintaining high standards of Corporate Governance and have undertaken, as far as practicable, given the Company’s size, Board structure, stage of development and resources, to comply with the QCA Code.

As far as the directors are aware, the following shareholders are interested in 3 per cent. or more of the Company’s issued ordinary share capital:

Shareholder No. of Ordinare Shares Percentage of Issued Ordinary Share Capital
E Value One Limited 8,000,000 54.1%
Eight Capital Partners plc 2,560,000 17.3%
Carolina Filipini 500,000 3.4%

Percentage of issued ordinary shares not in public hands: 74%.

Share Options

There are no outstanding share options.

The current number of outstanding warrants over Ordinary Shares issued by the Company is as follows:

Warrantholder No. of Ordinare Shares under Warrant Percentage of Issued Ordinary Share Capital
Cairn Financial Advisers LLP 120,400 0.8%
E Value One Limited 1,079,600 7.3%
Eight Capital Partners plc 372,000 2.6%
Carolina Filipini 75,000 0.5%
Subscribers * 159,000 1.0%

* issued on a pro-rata basis

The terms of the warrants are identical and provide for a five year exercise period from the date of Admission, being 30 December 2019, at the Subscription Price of 25 pence. The warrants are freely transferable.