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Shareholder Information
Number of securities in issue
As of 22 November 2007, the Company had an authorised share capital of £100,000,000 divided into 10,000,000,000 Ordinary Share of £0.01 each.
As of 12th March 2008, the Company had an issued share capital of 42,675,000 Ordinary Share of £0.01 each.
Significant Shareholders
The interests of persons (direct) with three per cent or more of the issued share capital of the company were, as of 26th November 2008:
Name |
Ordinary Shares |
Percentage of Issued Share Capital |
HSBC Global Custody Nominee (UK) Limited a/c 813259 |
6,390,000 |
14.97% |
Dexapoint United Corporation |
4,655,000 |
10.91% |
The Bank of New York (Nominees) Limited a/c COR |
4,200,000 |
9.84% |
Pershing Nominees Limited a/c PSL981 |
4,174,500 |
9.78% |
HSBC Global Custody Nominee (UK) Limited a/c 740468 |
3,248,932 |
7.61% |
Inversiones Mowe SL |
2,500,000 |
5.86% |
Cantor Fitzgerald Europe |
2,199,000 |
5.15% |
Shares not in Public Hand
In terms of AIM rules February 2007, and so far as the company is aware, at 26th November 2008, 10.97% of the company securities were not held in public hands.
Restrictions to transfer of securities
In accordance with Rule 7 of the AIM Rules each of the Directors, certain Shareholders and applicable employees have agreed, subject to certain limited exceptions (as permitted by the AIM Rules) , not to dispose of any of their interests in Ordinary Shares for a period of twelve months from Admission. In addition, for a period of 12 months following the first anniversary of Admission, they will only dispose of any interest in Ordinary Shares held by them through the Company's brokers in a manner which maintains an orderly market in the Ordinary Shares.
Apart from the above, there are no restrictions on the transfer of shares in the Company.
Details of exchanging/trading platforms
AIM listed in UK
CREST
CREST is a paperless settlement enabling securities to be evidenced otherwise than by certificate and transferred otherwise than by written instrument in accordance with the CREST Regulations. The Articles of Association permit the Company's shares to be evidenced in un-certificated form in accordance with the Regulations.