The Company’s issued share capital consists of 130,813,350 ordinary shares with a nominal value of 0.5 pence each (“Ordinary Shares”), each share having equal voting rights.
The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 130,813,350. As of 2 June 2008 the Company had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company:
|
Shareholder |
Number of ordinary shares |
% of issued share capital |
|
Charles Denton |
24,819,127 |
18.97% |
|
Andrew Green |
10,700,000 |
8.18% |
|
Angus Forrest |
7,220,234 |
5.52% |
| Ranjit Roy-Choudhuri |
5,611,435 |
4.29% |
| Edward Arnett |
4,570,000 |
3.49% |
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 17.99%. This percentage comprises: the holdings of Andrew Green, Angus Forrest & Ranjit Roy-Choudhuri, who are the directors that currently hold shares in the Company.