Shareholder Information
The Company's issued share capital consists of 370,220,013 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 370,220,013.
In accordance with the Disclosure and Transparency Rules, of the following who are shareholdings amounting to 3% or more of the ordinary share capital of the Company:
Shareholder |
Number of ordinary shares |
% of issued share capital |
LHDF Limited |
24,663,942 |
6.66 |
Mr M Underwood |
24,000,000 |
6.48 |
Advance AIM VCT |
20,691,429 |
5.59 |
Advance AIM Value Realisation Company |
20,567,857 |
5.56 |
I R Kergal |
13,360,180 |
3.61 |
T K Todd |
12,683,332 |
3.43 |
Gartmore Issue Small Cap Fund |
11,994,061 |
3.24 |
In accordance with AIM Rules (Rule26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 4.67% This percentage comprises the holdings of the directors in FFastFill Plc:
Director |
Number of ordinary shares |
% of issued share capital |
| Executive directors |
|
|
T K Todd
N R Hartnell |
12,683,332
1,510,000 |
3.43
0.41 |
Non-executive directors |
|
|
D A Hurst-Brown
H N P McCorkell
J E Oliff |
1,608,000
152,420
1,333,000 |
0.43
0.04
0.36 |
Total |
17,286,752 |
4.67 |
|
