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: 272,155,054 (as of 29 May 2020)

Percentage of AIM securities in Eve Sleep not in public hands (as of 29 May 2020): 21%.

No shares are held as treasury shares.

Significant shareholders
over 3 per cent (AS AT 29 MAY 2020)

Following Admission
Number of Ordinary Shares Percentage of Ordinary Share Capital (%)
Octopus Investments 38,027,559 14.0%
eve Sleep Director & Related Holding(s) 19,751,368 7.3%
4 Ventures Limited 11,644,465 4.3%
DN Capital (UK) 11,578,031 4.3%
Immersion Capital 9,642,160 3.5%
Allianz Global Investors 7,500,000 2.8%

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