Major Shareholders
The Company's issued share capital consists of 48,178,005 ordinary shares with a nominal value of 1 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 48,178,005.
The interests of the Directors and their immediate families in the shares of the Company are set out below.
| Shareholder |
2010 |
2009 |
| RA Parris |
5,472,232 |
6,472,232 |
| AM Walker |
1,248,077 |
1,248,077 |
| R Hoggarth |
168,721 |
168,721 |
| JS Sikorski |
113,776 |
106,686 |
| J Tredoux |
12,526,344 |
6,785,589 |
Jacques Tredoux is interested in 1,463,216 shares which are registered in the name of Pershing Keen Nominees Limited which is a nominee of Angus Investment Holdings Limited (“Angus”). Angus is controlled by The Woodcock Trust. As at 31 March 2010, Jacques Tredoux was also interested in 11,063,128 shares indirectly held by The Azalia Trust. Jacques Tredoux and his wife and children are members of the class of discretionary beneficiaries of both The Woodcock Trust and The Azalia Trust.
As at 10 May 2010, the following had notified the Company of disclosable interests in 3% or more of the Company’s issued share capital:
| Shareholder |
Number of ordinary shares |
% of issued share capital |
| The Azalia Trust* |
11,063,128 |
23.0 |
| RA Parris |
5,472,232 |
11.4 |
| Anjar International Ltd. |
3,241,631 |
6.7 |
| Plastic Technologies Ltd. |
3,147,436 |
6.5 |
| Hargreave Hale Nominees Ltd. |
1,568,788 |
3.3 |
| Barclayshare Nominees Ltd. |
1,567,855 |
3.3 |
| Cogefin (Bermuda) Ltd. |
1,467,541 |
3.0 |
| Angus Investment Holdings Ltd.** |
1,463,216 |
3.0 |
*The undertakings within The Azalia Trust with disclosable holdings of 3% or more of the Company’s issued share capital are: React Invest Limited (7.1%), Ferrybridge Enterprises Limited (3.9%) and Friskney Enterprises Limited (3.7%).
**Angus Investment Holdings Limited is an undertaking within The Woodcock Trust.
In accordance with the AIM Rules (Rule 26), as at 10 June 2010, the percentage of the Company's issued share capital that is not in public hands is 40.5%. This constitutes shares held by the Directors, their immediate families, and any shareholdings greater than 10%.
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