Substantial Shareholders

31st August 2022

The Company’s issued share capital consists of 1,646,691 Ordinary Shares, each share having one voting right. 51.54% of the voting Ordinary shares is not held in public hands.

Last updated 31st August 2022

The Company is incorporated in the British Virgin Islands. Under the BVI Companies Act, shareholders are not obliged to disclose their interests in a company incorporated in the British Virgin Islands in the same way as shareholders of certain public companies incorporated in the United Kingdom are required to do under the FCA’s Disclosure Guidance and Transparency Rules (“DTRs”). The Company’s Articles of Association incorporate certain provisions which require shareholders to disclose their interests to the Company in terms similar to the DTRs to ensure compliance with Rule 17 of the AIM Rules for Companies.

ShareholderHolding of 
Ordinary Shares
% of interest in Ordinary Shares
in issue based on 
current issued share capital
John Zorbas (CEO)504,23230.62%
Lexinter International Ltd*254,60315.46%
Axis Capital Markets Ltd131,6588.00%
Niketo Co*104,5456.35%
Interactive Investor Ltd103,0716.26%

*Note: Lexinter International Ltd (“Lexinter”) holds 254,603 Ordinary Shares in its own name and 52,600 Ordinary Shares are held on its behalf by Niketo Co, following the acquisition of 52,600 Ordinary Shares by Lexinter announced on 19 January 2022. Accordingly, Lexinter’s total beneficial interest in the Ordinary Share capital of the Company is 307,203 Ordinary Shares, representing 18.66% of the issued Ordinary Share capital of URU.