Investors

Investor Information & Updates

We welcome enquiries from existing and prospective investors. Please contact our stockbrokers:

Dominic Berger, Capital Plus Partners

Email:

dpb@capplus.co.uk

Landline:

+44 (0) 203 821 6167

Mobile:

+44 (0) 7799 888 544

Amirose Holdings London PLC:

1. Advisors -

AQSE Corporate Advisor: Alfred Henry Corporate Finance Limited

Auditor: MAH Chartered Accountants, 154 Bishopsgate, London EC2M 4LN

Brokers: Capital Plus Partners Limited 49 St James Street London SW1A 1JT / Novum Securities Limited, Lansdowne House 57 Berkeley Square, London W1J 6ER

Company Secretary: MSP Corporate Services Limited, Eastcastle House 27-28 Eastcastle Street, London W1W 8DH

UK Registrars and Depositary: Computershare Investor Services PLC, The Pavilions, Bridgwater Road Bristol, BS13 8AE

2. Place of Incorporation: incorporated in England & Wales (registered number12294271)) under the Companies Act 2006

3. Directors (scroll to see full bios):

Michael Heath, Chief Executive Officer and Finance Director

Aleksandra Binkowska, Non-Executive Chairperson

Mitchell Field, Non-Executive Director

David Battle, Independent Non-Executive Director

4. Recognised Corporate Governance Code: Amirose London Holdings PLC complies with the Quoted Companies Alliance Corporate Governance Code provisions for small and mid-sized companies (“QCA Code”) to the extent that the Board considers appropriate having regard to the Company’s size, board structure, stage of development and resources.

5. Admitted Securities:

5a) Number of securities in issue: 121,671,865; percentage of securities in public hands: 15.60%

5b) Outstanding Warrants: Please see ‘Warrant holders’ below; if the [quantified] outstanding warrants were exercised in full, [757,831] ordinary shares would be issued and shares in issue would increase to [122,429,696] (from 121,671,865), representing approximately [0.62]% dilution.

5c) Significant Shareholders:

Howard White (indirectly through Epoque Services Incorporated Limited): 33,561,990 (27.58%)

Aleksandra Binkowska (indirectly through Epoque Services Incorporated Limited): 26,047,685 ( 21.41%)

Ben White (indirectly through Epoque Services Incorporated Limited): 25,547,685 (21.00%)

Mitchell Field (indirectly through Epoque): 17,533,379 (14.41%)

5d) The Ordinary Shares are freely transferable and there are no restrictions on transfer. However, Epoque Services Incorporated Limited, Howard White, Ben White, Aleksandra Binkowska and Mitchell Field have entered into a lock-in agreement on 25 April 2025. This restricts the disposal of their shares in the Company for 12 months from the date of Admission, subject to certain exceptions. After that period and up to the date falling 24 months after Admission, the locked-in parties will not without the prior consultation with the AQSE Advisor dispose of any interest in their shares.

5e) The ordinary Shares are listed on the Access Segment of the Aquis Stock Exchange Growth Market.

Warrantholders:

Warantholder One:
- Name: Tennyson Securities
- Number of Warrants: 81,500 Ordinary Shares
- Exercise price: £0.60
- Expiry Date: 11.6.2026
- Lock-In Expiration: n/a
- Transferable: Yes
Warrantholder 2:
- Name: First Sentinel PLC
- Number of Warrants: 123,831 Ordinary Shares
- Exercise price: £0.60
- Expiry Date: 11.6.2026
- Lock-In Expiration: n/a
- Transferable: Yes
Warrantholder 3:
- Name: Kiya Capital
- Number of Warrants: 52,500 Ordinary Shares
- Exercise price: £0.60
- Expiry Date: 11.6.26
- Lock-In Expiration: n/a
- Transferable: Yes

Warrantholder 4:
- Name: Novum Securities Limited
- Number of Warrants: 500,000 Ordinary Shares
- Exercise price: £0.05
- Expiry Date: 3 years from Admission
- Lock-In Expiration: n/a
- Transferable: Yes, with Board consent
Warrantholder 5:
- Name: Capital Plus Partners Limited
- Number of Warrants: equal to 6% of funds raised divided by exercise price
- Exercise price: £0.05
- Expiry Date: 3 years from date of issue
- Lock-In Expiration: n/a
- Transferable: Yes, with Board consent

About Our Directors:

Michael Heath - Chief Executive Officer and Finance Director

A commercially and operationally focused Chartered Management Accountant with over 10 years of experience in the personal care manufacturing industry. Michael joined Prestige Personal Care in July 2012, where he has developed an in- depth understanding of the business' operations, working closely with key stakeholders across various departments to optimise financial performance and strategic decision-making. Prior to this, Michael held key finance roles at Palfinger AG, a publicly listed Austrian manufacturer of cranes and lifting solutions, where he contributed to the financial management of largescale manufacturing operations. This role allowed him to gain insight into the complexities of global supply chains and international markets. In addition to his experience in manufacturing, Michael worked at Guardian News & Media, a global media organisation. Michael’s academic background, combined with his diverse professional experience, enables him to approach financial challenges with a strong analytical mindset and a strategic outlook. Michael holds a BA (Hons) in Accounting & Finance and is a member of the Chartered Institute of Management Accountants (CIMA).

Aleksandra Binkowska - Non-Executive Chairperson

Aleksandra is a driven entrepreneur and experienced executive with a proven track record of leadership, strategic vision, and governance expertise. She is a founder and CEO of Hydrogen Utopia International PLC, a company listed on The London Stock Exchange, pioneering solutions in plastic waste-to-hydrogen technology. In this capacity, Aleksandra drives and oversees the company’s strategic direction, sets long-term goals, and leads key decision-making processes. Aleksandra also founded the NGO, Plastic Neutrality Pledge on 11 February 2021 which aims to combat plastic pollution through sustainable initiatives, demonstrating her commitment to environmental sustainability by seeking cooperation with private entities. Since 2015, Aleksandra has been a Proxy (similar to the role of a CEO under English law) for Carulac sp. Z.o.o., a Polish transportation company providing bus services to Globus Family of Brands, one of the world's largest tourism operators. Aleksandra studied Political Sciences and Journalism at Warsaw University.

Mitchell Field - Non-Executive Director

Mitchell Field brings over 50 years of experience in the health and beauty manufacturing sector. With a background in psychology, he has played a pivotal role in building and developing sales teams, focusing on strategies to retain and grow the client base. He currently serves as an executive director of Richards & Appleby Limited, a cosmetics and toiletries contract manufacturing company he co-founded. Mitchell also co-founded Prestige Personal Care Limited, another business within the same industry. In 2023, all of the assets of Prestige Care Limited were sold to Epoque Services Incorporated Limited. More recently, namely in December 2023, Mitchell successfully negotiated the acquisition of Pevonia UK Ltd, ensuring continuity of key contractual agreements with its US parent company. Pevonia UK is a spa wellness company with global distributions. Later, in September 2024, he acquired a company owning a premium haircare brand namely, We are Paradoxx Ltd out of liquidation and established a joint venture with Heathcote and Ivory Ltd. Mitchell continues to serve as an executive director on the boards of both Pevonia UK Ltd and We are Paradoxx Ltd. Mitchell is also executive director of two property companies and was a senior nonexecutive director of AFC Energy PLC from 2008 – 2017. Between 1971 – 1975, Mitchell obtained a Bachelor of Science in Psychology and a B -Tech in Psychology from Brunel University in London. He taught Psychology at teachers’ training colleges from 1989 – 1991.

David Battle - Independent Non-Executive Director

David Battle is currently an advisor introducing smaller companies to the UK capital market and suitable potential fundraising partners with the aim of assisting small companies achieving their short to medium term growth goals. With extensive experience in smaller company capital markets, David has a deep understanding of the role and expectations of an independent non-executive director, particularly in terms of governance and strategic oversight. David has been working in UK capital markets for smaller companies for 10 years, 5 of which were served as Managing Director responsible for the business and market development of NEX Exchange (Aquis predecessor) until 2019. In a career spanning over 30 years based in The City of London, David was previously senior VP and Chief Representative for The Singapore Stock Exchange in Europe and North America. He also held the position of Managing Director at Deutsche Bank Global Markets with global responsibility for sales and client relationships in futures and options broking. In his formative years he worked his way up through sales to become Managing Director and board member of Rolfe & Nolan Plc, formerly listed on the London Stock Exchange.

Key Company Information:

Published Annual reports (last 5 years):

Published Interim Financials (last 5 years):

RNS Releases:

Please follow this link:https://www.aquis.eu/companies/ALH

Innovation, Experience, & Expertise

At Amirose London, we pride ourselves on being innovators in the beauty manufacturing sector, offering end-to-end services to our clients. Our deep knowledge of the industry stems from years of formulating, producing and packaging a wide range of personal care products.