ShareHolders

Detailed share price

Major Shareholders

Current to 5 January 2017

Shareholdings % No. of Ordinary Shares*
Dialectic Capital Management, LP 5.4% 123,633,282
Banco Santander S.A 4.7% 108,196,721

* As per shareholder regulatory disclosures (TR-1)

The number of shares not held in public hands is 210m (representing circa 9.2% of the current total issued share capital).

Shareholder Information

In line with the new provisions of the Companies Act 2006 together with 
powers already granted to the Company in its Articles of Association, 
Monitise publishes all of its shareholder documentation electronically. 
This includes annual report and accounts, interim reports, notices of annual 
general meetings and extraordinary general meetings.
In order to be able to view documents you will need either Firefox 2 
(or later version) or Microsoft Internet Explorer version 6.0 (or later version) 
or, in the case of Mac users, Safari 2 (or later version). Certain documents 
also require Adobe Acrobat Reader which can be downloaded free 
from the Adobe website.
It is still possible to receive hard copies of any shareholder documents by 
post. To receive these you should write to the Company's registrars, Equiniti, 
stating the document you require. They will send the copy free of charge 
within 21 days of receiving the request.

 

 

Note for US Private Investors in Monitise

Monitise share trade in UK pence under the ticker MONI on the Alternative 
Investment Market (AIM), the London Stock Exchange's market for smaller 
growing companies. This market is what is referenced on this website. 
Monitise also trades on the Over-The-Counter (OTC) market in the US, under 
the ticker MONIF, in US dollars. This stock quotations is not sponsored by 
Monitise, however it is worth noting that one share purchased through this 
OTC market is exactly the same (at time of writing, January 2014) as a share 
purchased through Monitise's quote on AIM in London. The price of MONIF 
can be compared with MONI by simply dividing it by the current 
dollar-sterling exchange rate.
More information on the OTC market and Monitise's quote there can be found 
at their website http://www.otcmarkets.com. At time of writing some larger 
US brokers are able to offer private investors direct investment in the London 
listing of Monitise. If you would like more information on how to trade shares 
in Monitise in the US, please contact your broker.

Investor Contacts

Investor Relations enquiries 
can be addressed to: 
investorrelations@monitise.corn

Financial and City PR enquiries 
can be addressed to: 
press@monitise.com 

 


Shareholder Services

For shareholder services, such as share certificate information and details of 
how to notify of change of address, please contact Equiniti:

UK callers: +44 (0)1214157047 
International callers: +44 (0)121 415 7047
Calls to this number are charged at 8p per minute plus network extras. 
Lines open 8:30am to 5:30pm Monday to Friday.
Alternatively, you can contact them via their website here, or write to them at the address below:

Equiniti 
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

 

Corporate Advisors

Registered Office 
Monitise plc 
3rd Floor, Medius House, 2 Sheraton Street, London, W1F 8BH

Nominated Advisor and Broker
Cannacord Genuity Limited 
88 Wood Street, London EC2V 7QR

Auditors and Reporting Accountants
PricewaterhouseCoopers LLP 
1 Embankment Place, London WC2N 6RH

Attila Consultants
Warnford Court
29 Throgmorton Street
London, EC2N 2AT

Registrars
Equiniti 
Aspect House, Lancing, West Sussex BN99 6DA

For more information get in touch