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Shareholder Information

Shareholder Information

Shareholder Circulars

March 2013 Letter to shareholders regarding electronic communication
  Notice of Annual General Meeting
  Form of Proxy for use at Annual General Meeting
   
October 2012 Notice of General Meeting
  Form of Proxy for use at General Meeting
   
March 2012 Letter to shareholders regarding electronic communication
  Notice of Annual General Meeting
  Form of Proxy for use at Annual General Meeting
   
March 2011 Letter to shareholders regarding electronic communication
  Notice of Annual General Meeting
  Form of Proxy for use at Annual General Meeting
   

Shares Issued

There are 23,701,389 shares in issue, with no Treasury Shares (at 31 May 2013).

Major Shareholders

Shares held by Directors are as follows: (Interests at 31 May 2013)

R Lowe* 1,064,856
R Killingbeck 805,000
A Kershaw 40,000
R Lane-Smith* 26,038
R E M Lee 20,267

In addition, the Company's Employee Share Ownership Trust which is operated by Sanne Trust Company Limited hold 2,128,000 shares as trustees. All rights to vote in respect of these shares have been waived.

Other shareholders are as follows: (Interests at 31 May 2013)

A Stone 2,134,017 9.00%
Lord J Marland* 1,934,359 8.16%
Chase Nominees Limited 1,421,584 6.00%
JIM Nominees Limited 1,290,000 5.44%
D Whelan* 1,038,073 4.38%
D Ross* 1,000,000 4.22%
T Agnew* 891,142 3.76%

*Denotes members of a group of shareholders who are deemed to be a concert party under the Takeover Code and whose total combined shareholding in the Company is 6,604,468. This represents 27.87% of the voting rights in the Company. (Interests at 31 May 2013).

Shares Not in Public Hands

Pursuant to the AIM Rules for Companies published February 2010 and insofar as it is aware, the percentage of the Company's AIM securities that are not in public hands as at 31 May 2013 is 17.23%.

Restriction in transfer of AIM Securities

There are no restrictions on the transfer of WH Ireland AIM securities.

 

Page last up-dated: 3 June 2013