Shareholder Information

Shareholder Information

Total ordinary shares in issue: 218,203,545.

There are no shares held in treasury.
There are no restrictions on the transfer of ordinary shares.
Shares not in public hands: 9.20%.

Significant Shareholder % holding
Charles Street International Holdings Ltd 29.0
Nigel Wray 13.4
Hargreave Hale 6.6
Alden AS 3.7
Mike McTighe 3.1

Shareholder Circulars

27th November 2017 – Notice of AGM

25th September 2017 – Placing, Posting of Circular and Notice of GM

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.