Shareholder Information

Shareholder Information

Total ordinary shares in issue: 157,413,570.

There are no shares held in treasury.
There are no restrictions on the transfer of ordinary shares.
Shares not in public hands: 12.5%.

Significant Shareholder % holding
Charles Street International Holdings Ltd 29.98
Nigel Wray 13.82
Neville Upton 9.35
Hargreave Hale 7.91
Mike McTighe 3.18

Shareholder Circulators

24 November 2016 – Form of Proxy for Annual General Meeting held on 20 December 2016.
24 November 2016 – Notice of Annual General Meeting held on 20 December 2016.

04 July 2016 – Notice of General Meeting held on 20 July 2016.
04 July 2016 – Form of Proxy for General Meeting held on 20 July 2016.

20 November 2015 – Notice of Annual General Meeting held on 14 December 2015.
20 November 2015 – Form of Proxy for Annual General Meeting held on 14 December 2015.