Shareholder Information
ADM Energy PLC’s shares are traded on AIM, Berlin and Frankfurt Stock exchanges.
- Ticker: ADME, P4JC
- Currency: EUR, GBX
- Exchanges: AIM, (BER) Berlin Börse, (FSE) Frankfurt Börse,
- AIM Securities in Issue: 255,480,863
- Warrants in Issue: 38,985,463
- The total number of shares in issue: 255,480,863
- No securities are held as treasury shares.
- 40.54% of ADM Energy plc shares are not held in public hands.
- There are no restrictions on the transfer of shares.
Major Interests in Shares
As of 26 January 2022, as far as the Directors are aware, the following persons are Company Directors or interested in 3% or more of the issued share capital of the Company.
| Name | Number of Ordinary Shares | % of Issued Share Capital |
| Optima Resources Holding Ltd | 51,000,000 | 19.96% |
| Hessia Group Limited | 36,449,303 | 14.27% |
| Monecor (London) Ltd | 17,618,095 | 6.90% |
| Align Research Ltd & related parties - RS & CA Jennings | 10,904,031 | 4.27% |
| Osamede Okhomina | 6,006,159 | 2.35% |
| Oliver Andrews | 6,666,667 | 2.61% |
| Richard Carter | 2,431,496 | 0.95% |
| Dr Stefan Liebing | 655,972 | 0.26% |
| Lord Bellingham | 353,031 | 0.14% |
Company Advisors
| Nominated Advisers | Cairn Financial Advisers LLP Cheyne House, Crown Court 62-63 Cheapside London, EC2V 6AX |
| Lead Broker | Hybridan LLP 2 Jardine House The Harrovian Business Village Beesborough Road, Harrow Middlesex HA1 3EX |
| Auditors |
Haysmacintyre Statutory Auditor Chartered Accountants 10 Queen Street Place London, EC4R 1AG |
| Registrars | Computershare InvestorServices Plc The Pavillions Bridgewater Road Bristol, BS99 7NH |
| Public Relations | Luther Pendragon 48 Gracechurch Street, London EC3V 0EJ |
| Designated Sponsor | ODDO BHF Group Schillerstraße 27-29 D-60313 Frankfurt am Main |
Annual General Meetings (AGM)
2021 AGM
ADM 2021 AGM was held at 11.00 a.m. on 29 October 2021 at the offices of Luther Pendragon, 48 Gracechurch Street, EC3V 0EJ.
2020 AGM
ADM 2020 AGM was held at 11:00 a.m. on 29 July 2020 at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR.
2019 AGM
ADM 2019 AGM was held at 10.00am on 2 August 2019 at the offices of Keystone Law, 48 Chancery Lane, London WC2A 1JFn.
2018 AGM
ADM 2018 AGM was held at 10.30am on 17 August 2018 at the offices of Keystone Law, 48 Chancery Lane, London WC2A 1JFn.
2017 AGM
ADM 2017 AGM was held at 11.30am on Monday 24 July 2017 at the offices of Adams & Remers LLP, Dukes Court, 32 Duke Street St James’s, London SW1Y 6DF.
2016 AGM
ADM 2016 AGM was held 10.30 am on 25 July 2016 at the offices of Adams & Remers LLP, Quadrant House, 55-58 Pall Mall, London SW1Y 5JH.
2015 AGM
ADM 2015 AGM was held at 10.00am on Thursday 11 June 2015 at Adams & Remers LLP, Dukes Court, 32 Duke Street St James’s, London SW1Y 6DF.
2014 AGM
ADM 2014 AGM was held at 10.30 am on 24 July 2014 at the offices of Adams & Remers LLP, Dukes Court, 32 Duke Street St James’s, London SW1Y 6DF.
Details of incorporation
ADM Energy PLC
Registered office:
60 Gracechurch Street
London EC3V 0HR
Incorporated and registered in England and Wales with registered number 05311866.
The main country of operation is Nigeria.