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Share Capital Statistics

ExchangeAquis Stock Exchange
Stock Code/TickerHEV
SectorNatural Resources
Issued Share Capital23,902,500
Percentage shares in public hands58.18%
Warrants in issue8,100,000

There are no restrictions on the transferability of the Company’s Ordinary Shares.

The Company’s Ordinary Shares are only traded on the AQSE Growth Market & OTCQB

Substantial Shareholders

On the basis of the most recent shareholdings declared to the company the following shareholders hold a shareholding in excess of 3% of issued share capital. All shareholder notifications will be promptly announced to market and updated here.

ShareholderNumber of Ordinary Shares heldAs percentage of Issued Share Capital
James Sheehan1,834,9077.68%
Challenge Holdings Ltd1,400,000 5.86%
Daniel John Maling1,200,000 5.02%
Abdelatif Lachab1,050,0004.39%
Wayne Gibson750,0003.14%
Updated as at 16 January 2024

Warrants in issue

NumberExercise PriceExpiry
7,600,000£0.0515 June 2024
300,000£0.108 July 2024
200,000£0.1008 July 2026
Updated as at 16 January 2023

Directors’ Interests

NameNumber of Ordinary Shares heldAs percentage of Issued Share CapitalNumber of Warrants
Neil Ritson1,550,0006.24%750,000
Charles Ainslie Wood2,850,0009.50%1,600,000

Advisors

AQSE Corporate Adviser

Cairn Financial Advisers LLP
Ninth floor,
107 Cheapside,
London
EC2V 6DN

Company Secretary

Orana Corporate LLP
Central Working Victoria
25 Eccleston Place
London
SW1W 9NF

Auditors

PKF Littlejohn LLP
15 Westferry Circus
London
E14 4HD

Solicitors to the Company

Hill Dickinson LLP
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Registrar

Share Registrars Limited
27/28 Eastcastle Street
London W1W 8DH

Admission Document
Articles of Association
Corporate Presentation
2024 Annual Report
2023 Annual Report
2022 Annual Report
Corporate Governance
2024 AGM Notice
2023 AGM Notice
2022 AGM Notice
AGM Form of Proxy

Contact

info@heliumvs.com

Central Working Victoria
25 Eccleston Place
London
SW1W 9NF

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Helium Ventures PLC is incorporated in England and Wales with registration number 13355240.

Registered office: Eccleston Yards, 25 Eccleston Place, London SW1W 9NF