Share Capital & Major Shareholders
Share Capital
As at 20 December 2007, the Company’s issued share capital consists of 97,584,303 ordinary shares with a nominal value of 10 pence each (“Ordinary Shares”), each share having equal voting rights and 268,997,484 deferred shares with a nominal value of 10 pence each (“Deferred Shares”). Deferred Shares are unlisted and no voting rights are attached to them.
The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 97,584,303.
Major Shareholders
Since the Disclosure and Transparency Rules of the FSA came into force, the Company has been notified or is aware of the following significant holdings of voting rights in its shares, as at 19 December 2007:
| Shareholder | Number of ordinary shares | % of issued share capital |
|---|---|---|
| Cambrian Investment Holdings Limited | 33,545,107 | 34.38 |
| RAB Special Situations (Master) Fund Ltd | 9,357,143 | 9.59 |
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 34.58%. This percentage comprises the holdings of Cambrian Investment Holdings Limited and John Conlon and John Byrne, who are the only directors that currently hold shares in the Company.
Page last updated December 20 2007 20:26:30
