Shareholder Centre


Malin Corporation plc is an Irish incorporated public limited company whose head office is in Dublin, Ireland. The registered number for Malin Corporation plc is 554442.

Business Description

Malin invests in and supports highly innovative life sciences companies developing exceptional science and technology to deliver transformative outcomes for patients and create significant value for shareholders.

Our purpose is to create shareholder value through the application of long-term capital and strategic support to its investee companies to enable them to reach their value potential.

Malin is headquartered in Ireland and listed on Euronext Dublin.

Corporate Governance

The Board of Malin Corporation plc is comprised of four Directors, of whom one has executive functions.

> Go to Leadership & Governance page

The Board has established an Audit Committee, Remuneration Committee and a Nominations and Governance Committee with formally delegated duties and responsibilities as described below:

Audit Committee

The Audit Committee shall be made up of at least three Non-Executive Directors a majority of whom shall be Independent Non-Executive Directors and at least one of whom shall have recent and relevant financial experience. The members of the Audit Committee are:

  • Liam Daniel (Chairman), Independent Non-Executive Director
  • Rudy Mareel, Lead Independent Non-Executive Director
  • Ian Curley, Chairman of Malin

All of the members of the Audit Committee have recent and relevant financial experience. The Audit Committee will meet at least four times a year and will be responsible for ensuring that the financial performance of the Company is properly monitored and reported. The committee will also meet with the external auditor to review findings of the audit. It will meet with the auditors at least once a year without any members of management being present and will also be responsible for considering and making recommendations regarding the identity and remuneration of such auditors.

> Please click here to view the terms of reference for the Audit Committee

Remuneration Committee

The Remuneration Committee shall be made up of at least two Non-Executive Directors at least one of whom shall be an Independent Non-Executive Director. The members of the Remuneration Committee are:

  • Jean Michel Cosséry (Chairman), Non-Executive Director
  • Ian Curley, Chairman of Malin

The Remuneration Committee will meet at least once a year and will consider and recommend to the Board the framework for the remuneration of the chief executive officer, the chairman, company secretary, chief financial officer and such other officers as it is designated to consider and, within the terms of the agreed policy will, consider and recommend to the Board the total individual remuneration package of each executive Director including bonuses and incentive payments. It will review the design of all incentive plans for approval by the Board and (if required) shareholders and, for each such plan, recommend whether awards are made and, if so, the overall amount of such awards, the individual awards to executive Directors and the performance targets to be used. No Director will be involved in decisions concerning his/her own remuneration.

> Please click here to view the terms of reference for the Remuneration Committee

Nominations and Governance Committee

The Nominations Committee shall be made up of at least two Non-Executive Directors at least one of whom shall be an Independent Non-Executive Director. The members of the Nominations Committee are:

  • Ian Curley (Chairman), Chairman of Malin
  • Jean Michel Cosséry, Independent Non-Executive Director

The Nominations Committee will meet at least once a year and will consider the selection and re-appointment of Directors. It will identify and nominate candidates for all Board vacancies and will regularly review the structure, size and composition (including the skills, knowledge and experience) of the Board and make recommendations to the Board with regard to any changes.

> Please click here to view the terms of reference for the Nominations Committee

Constitutional Documents

> Corporate Governance Guidelines

> Constitution

Shareholder Information

Number of Ordinary Shares in issue

As at 5 November 2018, Malin had 45,662,061 Ordinary Shares of nominal value €0.001 each in the capital of the Company ("Ordinary Shares") in issue.

There are no restrictions on the transfer of securities. In so far as the Company is aware, the percentage of Ordinary Shares not in public hands was approximately 57%.

Significant shareholdings

Name % of Issued Ordinary Shares
Woodford Investment Managers 22.97%
Reedy Creek Investments LLC 11.78%
UK Pension Protection Fund 11.08%
Ireland Strategic Investment Fund 10.95%
Aviva Global Investors 5.99%
Peter Löscher 4.54%

Shareholder information as at 5 November 2018.

Exchange details

Malin's Ordinary Shares are quoted on the Euronext Growth Market of Euronext Dublin.

Dealing Codes

TICKER MLC
ISIN IE00BVGC3741
SEDOL BVGC374

Shareholder Documents

Please click on the links below to access the following recent admission documents and circulars or similar publications:

> Admission document

> Notice of 2019 Annual General Meeting

> Form of Proxy – 2019 AGM – For Information Only

PFIC Status

Information for U.S. Shareholders

We have concluded that Malin Corporation plc is a Passive Foreign Investment Company (“PFIC”) for U.S. federal income tax purposes for the year ended December 31, 2018. The below Information Statement has been provided to allow you to complete a Form 8621 and make a Qualifying Electing Fund (“QEF”) election, should you choose to do so.

> Malin Corporation plc 2018 Information Statements

As a company’s PFIC status for a given tax year will not be determinable until the close of that year, no determination can be made at this point in time with regard to PFIC status in any future year.

This information does not constitute tax advice and we encourage you to consult with your tax advisor with respect to the treatment of your shareholdings for U.S. tax purposes and to provide them with the attached Information Statement.

2017 Statement

> Malin Corporation plc 2017 Information Statements

2016 Statement

> Malin Corporation plc 2016 Information Statements

2015 Statement

> Malin Corporation plc 2015 Information Statements

Notifications

Advisers

Corporate Broker and Euronext Growth Market Adviser

Davy

Davy House

49 Dawson Street

Dublin 2

D02 PY05

Ireland

Legal Advisers

A&L Goodbody

IFSC

North Wall Quay

Dublin 1

D01 H104

Ireland

Reporting Accountants and Auditors

KPMG

1 Stokes Place

St Stephen's Green

Dublin 2

D02 DE03

Ireland

Registrar

Computershare Investor Services

3100 Lake Drive

Citywest Business Campus

Dublin 24

D24 AK82

Ireland

Malin is subject to the Irish Takeover Panel Act 1997, Takeover Rules, 2013 (“Takeover Rules”). Read more