Investors

Investors

IEC Share Price as at 6 October 2024 (close of trade):

AQSE:IEC
GBX* 40.00

Note one GBX equals one pence - i.e. 1/100th of a pound (GBP)

Announcements

Date Headline PDF
01/10/2024 Notice of General Meeting download
30/09/2024 IEC Director Changes GM and Loan Announcement download
05/09/2024 Holding(s) in Company download
05/09/2024 Holding(s) in Company download
06/08/2024 Subscription and Issue of Equity download
23/07/2024 Appointment of Director and Expansion of UK Team download
24/06/2024 Loan Agreement and RPT download
18/06/2024 Business Strategy Update and Directorate Change download
07/06/2024 Change of Accounting Reference Date download
25/04/2024 Share Subscription and Issue of Equity download
05/03/2024 Proposed Spain Expansion & RPT download
21/02/2024 Half-year Report download
12/02/2024 IEC Appoints UK Corporate Broker for £100m 15% Bond Fundraising download
07/02/2024 Launch of up to £100 million 15% per annum 5-year IEC Bond Offering download
05/02/2024 Update on UK FCA Consumer Credit Licensing Application download
14/12/2023 Admission to Trading and First Day of Dealings download

Company Legislation

Investment Evolution Credit plc was incorporated in England and Wales on 24 May 2023 with company number 14890706. The principal legislation under which the Company operates is the Companies Act 2006, as amended. Investment Evolution Credit plc is subject to the UK City Code on Takeovers and Mergers.

Description of the Business / Directors

For a description of the business please visit www.investmentevolution.com

For Director profiles please visit www.investmentevolution.com/team

Share Capital Statistics

Exchange Aquis Stock Exchange
Stock Code/Ticker IEC
Sector Financial Services
Issued Share Capital 16,260,975
Percentage shares in public hands 57.95%

There are no restrictions on the transferability of the Company’s Ordinary Shares and there are no warrants in issue.

The Company does not hold any shares in treasury

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

Significant 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.

Shareholder Number of Ordinary Shares held As percentage of Issued Share Capital
Paul Mathieson 6,837,913 42.05%
Sam Prasad 1,350,394 8.30%
J and W Willoughby 1,005,000 6.18%
B and E Tanton 977,210 6.01%
Covey Financial Inc 750,000 4.61%
L Prasad Pty Ltd 573,105 3.52%
Updated as at 6 August 2024

Directors’ Interests

Name Number of Ordinary Shares held As percentage of Issued Share Capital
Paul Mathieson 6,837,913 42.05%
Glendys Aguilera - -
Neil Patrick - -
Updated as at 1 August 2024

Financial Reports

Date Headline PDF
21/02/2024 Half-year Report download

Shareholder Documents & Circulars

Date Headline PDF
01/10/2024 Circular and Notice of GM & Proxy download

Documents

AQSE Admission Document   download
IEC Articles of Association   download
IEC Corporate Governance   download

Advisers

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

Corporate Broker
Axis Capital Markets Limited
St Clements House,
27 Clements Lane,
London
EC4N 7AE

Company Secretary
Ben Harber of
Shakespeare Martineau LLP
60 Gracechurch Street
London
EC3V 0HR

Auditors
Pointon Young Limited
33 Ludgate Hill
Birmingham
B3 1EH

Legal Advisers
Memery Crystal (a trading name of RBG Legal Services Limited)
165 Fleet Street
London
EC4A 2AE

Registrar
Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
B62 8HD

Contact

iec@investmentevolution.com

Investment Evolution Credit plc
6th Floor 60 Gracechurch Street,
London, EC3V 0HR, United Kingdom