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Securities
- As at 31/12/2009 the Company’s issued share capital consists of 44,562,847 ordinary shares with a nominal value of 5 pence each (“Ordinary Shares”), each share having equal voting rights.
- The Company does not hold any Ordinary Shares in treasury, therefore the total number of voting rights in the Company is 44,562,847.
- Insofar as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 56.76%
- As at 31/12/2009 the Company's Directors held the following interests over Ordinary Shares of the Company:
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Director
|
Total interest over Ordinary Shares |
Total interest over Ordinary Shares as % of Issues Shared Capital |
| MWR Hunt (CEO)1 |
3,963,092
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8.89
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| AV Martin (Chairman) |
9,203,046
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20.65
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| Stuart Kilpatrick (Group Finance Director) |
10,000
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0.02
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| PA Freer (non-exec Director) |
15,000
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0.03
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| TOTAL DIRECTOR INTERESTS |
13,191,138
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29.60
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1 the interests of M W R Hunt includes shares by virtue of the shares held by European Pensions Management Ltd (1,201,506).
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As at 31/12/2009 and in addition to the interests of M W R Hunt and A V Martin disclosed above, the Company was aware of the following significant shareholders:
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| Registered holder of Ordinary Shares |
Number of Ordinary Shares held |
Ordinary Shares held as % of Issued Share Capital |
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Caledonia Investments plc
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10,249,264
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23.00
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Ennismore Fund Management Ltd
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2,897,027
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6.50
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| Tim Sheffield (ex Board Director) |
2,049,307
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4.60
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Liontrust Asset Management
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1,873,745
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4.20
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