Company Information

The company is subject to the UK City Code on Takeovers and Mergers.

COUNTRY OF INCORPORATION AND REGISTRATION NUMBER

The Company was incorporated under the Companies Act 2006 and registered in England and Wales with registered number 09261636.


COUNTRY OF OPERATION

The Company’s main country of operation is the UK.

DOCUMENTS AND ANNOUNCEMENTS

SECURITIES INFORMATION

Number of securities in issue: 138,623,360

Percentage of AIM securities in Eve Sleep not in public hands (as of 18 May 2017): 77%.

No shares are held as treasury shares.

Significant shareholders
over 3 per cent (AS AT 30 June 2017)

Following Admission
Number of Ordinary Shares Percentage of Ordinary Share Capital (%)
Woodford 28,671,845 20.68%
Octopus 19,089,278 13.80%
DN Capital 16,056,746 11.60%
Jas Bagniewski 9,341,668 6.80%
Kuba Nicholas Wieczorek 7,784,740 5.60%
Felix Lobkowicz 6,227,787 4.50%
Paul Richard Martin Pindar 6,074,376 4.40%
4 Ventures Limited 4,272,346 3.10%
Abid Naheem Ismail 4,151,841 3.00%

There are no restrictions on the transfer of the Company’s AIM securities.