Investors

Regulatory News Announcements

Presentations

Date	Presentation
27 September 2023	Corporate Presentation	Download PDF

Financial Reports

Date	Report
28 April 2023	Interim Report for the Period Ended 31 January 2023	Download PDF
23 December 2022	Annual Report for the Period Ended 31 July 2022	Download PDF
28 April 2022	Interim Results for the Period Ended 31 January 2022	Download PDF

Share Capital Statistics

Exchange	Aquis Stock Exchange
Ticker	HFI
Sector	Alternative Energy
Issued Share Capital	47,750,000
Percentage shares in public hands	67.6%
Warrants in Issue	2,175,000

Our shares are only traded on Aquis are subject to the UK City Code on Takeovers & Mergers. There are no restrictions on the transferability of our Ordinary Shares.

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 the issued share capital. All shareholder notifications will be promptly announced and updated here.

Shareholder	Number of Ordinary Shares held	As percentage of Issued Share Capital
Tim Blake (Director, HFI Energy Systems)	14,000,000	29.32%
David Lenigas ^*1	2,100,000	4.40%
Sebastian Marr	2,000,000	4.19%
Sanderson Capital Partners Limited	1,500,000	3.14%
Clive Roberts	1,500,000	3.14%

Updated as at 30 May 2023

*1 A portion of David Lenigas’s shareholding is held by Optiva Securities Limited (600,000 ordinary shares), by Seawind Enterprises Limited (400,000 ordinary shares) and the balance held in his own name

Warrants in issue

Number	Exercise Price	Expiry
400,000	£0.05	01-Dec-26
150,000	£0.10	01-Dec-24
1,625,000	£0.12	04-Oct-25

Updated as at 15 September 2023

Directors’ Interests

Name	Number of Ordinary Shares held	As percentage of Issued Share Capital	Directors’ Options
Daniel Maling	1,200,000	2.51%	1,000,000
Fungai Ndoro	250,000	0.52%	500,000

Management Options

Name	Number of Options
Timothy Blake (Director of HFI Energy Systems Limited)	3,000,000
Consultant	500,000

Shareholder Documents & Circulars

Date	Report
31 January 2023	2023 Annual General Meeting Proxy Results	DOWNLOAD PDF
5 January 2023	Notice of Annual General Meeting	DOWNLOAD PDF
5 January 2023	Form of Proxy for Annual General Meeting	DOWNLOAD PDF

Advisors

Market Corporate Adviser

Cairn Financial Advisers LLP
9th Floor
107 Cheapside
London
EC2V 6DN

Broker

Peterhouse Capital Limited
80 Cheapside
London
EC2V 6DZ

Legal adviser

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

Auditors

Edwards Veeder Limited
4 Broadgate
Oldham Broadway Business Park
Oldham
OL9 9XA

Company Secretary

Orana Corporate LLP
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF

Reporting Accountants and Auditors