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NUMBER OF SECURITIES IN ISSUE

The Company's issued share capital consists of 28,540,182 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"), each share having equall voting rights.
 

Directors & Major Shareholders

August 31, 2010 ordinary shares of 1p each

            %
R M Brady 7,258,728 25.43
HSBC Global Custody Nominee/UK/Ltd 5,114,003 17.92
BBHISL Nominees Ltd 1,820,000 6.38
R C Greig Nominees 1,803,166 6.32
BNY (OCS) Nominees Ltd 1,419,736 4.97
HSBC Global Custody Nominee / UK / Limited 1,055,631 3.7
HSBC Global Custody Nominee / UK / Limited 1,010,000 3.54
P Fullagar 1,000,000 3.5
Pershings Nominees Ltd 969,682 3.4
L R Nominees Ltd 868,696 3.04
B R Collins 850,000 2.98
G Lavelle 685,000 2.4
P Brazel 231,682 0.81
A Ratcliffe 50,000 0.18

  % of shares not held in public hands as at August 31, 2010 is 53.22%



DETAILS OF OTHER EXCHANGES OR TRADING PLATFORMS

The company is not listed on any other exchanges or trading platforms


DETAILS OF ANY RESTRICTIONS ON THE TRANSFER OF SECURITIES

There are no restrictions on the transfer of securities.

ADVISERS

Nominated Adviser:

Cenkos Securities plc
6.7.8 Tokenhouse Yard
London EC2R 7AS

Registrars:

Equiniti
SEA 10846
Aspect House
Spencer Road
Lancing BN99 6ZL

Solicitors:

Taylor Vinters
Merlin Place
Milton Road
Cambridge CB4 0DP

K&L Gates
110 Cannon Street
London EC4N 6AR

Auditors:

Grant Thornton UK LLP
Registered Auditors
Chartered Accountants
Byron House
Cambridge Business Park
Cowley Road, Cambridge
CB4 0WZ
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