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: 260,287,407 (as of 10 July 2019)

Percentage of AIM securities in Eve Sleep not in public hands (as of 10 July 2019): 68%.

No shares are held as treasury shares.

Significant shareholders
over 3 per cent (AS AT 29 MARCH 2019)

Following Admission
Number of Ordinary Shares Percentage of Ordinary Share Capital (%)
Woodford Investment Mgt 81,113,841 31.16%
Jupiter Asset Management 40,661,007 15.62%
Octopus Investments 38,222,884 14.68%
eve Sleep Director & Related Holding(s) 16,999,165 6.53%
Hargreaves Lansdown Asset Mgt 12,599,213 4.84%
DN Capital (UK) LLP 11,578,031 4.45%
Immersion Capital 9,642,160 3.70%

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