Shareholders


Shares in Issue

Listed exchanges: London AIM

Types of shares in issue: Ordinary Shares

Number of Ordinary Shares in issue: 105,053,321 (as at 17 March 2017)

Number of Ordinary Shares in treasury: None

Restrictions on transfers of Ordinary Shares: None

Percentage of Ordinary Shares in issue not in public hands: 39.20%

 

 

 

 

 

Major Shareholders

Shareholders with more than 3% of stock are as follows: (as at 17 March 2017)

Shareholder Number of Shares Percentage
BlackRock 11,220,510 10.68%
Liontrust Asset Management 10,624,478 10.11%
Standard Life Investments 10,361,825 9.86%
Kabouter Management 9,264,001 8.82%
Directors 9,508,648 9.05%
Balshore Investments 8,029,100 7.64%
T Rowe Price Global Investments 7,896,551 7.52%
Baillie Gifford 5,433,451 5.17%
Investec Wealth & Investment 5,024,629 4.78%
Charles Stanley 4,369,745 4.16%

 

 

Results of Shareholder Voting

At the Annual General Meeting held on 7 December 2016 at 8.30am, all resolutions were duly passed. The resolutions can be read in the Notice of Meeting, below.

The votes by proxy received by the Company are as follows:

Resolution

Votes For

Votes Against

Votes Discretionary

Votes Withheld

Votes Total

Ordinary Resolution 1

66,086,235

0

0

17,401

66,103,636

Ordinary Resolution 2

66,100,215

3,421

0

0

66,103,636

Ordinary Resolution 3

66,085,919

17,717

0

0

66,103,636

Ordinary Resolution 4

66,086,235

17,401

0

0

66,103,636

Ordinary Resolution 5

64,725,667

3,421

0

1,374,548

66,103,636

Ordinary Resolution 6

66,100,215

3,421

0

0

66,103,636

Ordinary Resolution 7

66,103,636

0

0

0

66,103,636

Ordinary Resolution 8

66,091,664

11,972

0

0

66,103,636

Ordinary Resolution 9

66,103,320

316

0

0

66,103,636