Investor Relations
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Shareholder Information
Shareholder Information
Shareholder Circulars
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