Shareholder Information

Shareholder Circulars

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16 April 2014 Notice of AGM to be held on 14 May 2014
  Chairman's Letter
  Form of Proxy for the AGM to be held on 14 May 2014
  Corporate Representative Form
   
15 April 2013 Notice of AGM held on 8 May 2013
  Form of Proxy for the AGM held on 8 May 2013
  Corporate Representative Form for the AGM held on 8 May 2013
   
01 May 2012 Notice of AGM held on 24 May 2012
  Form of Proxy for the AGM held on 24 May 2012
  Corporate Representative Form for the AGM held on 24 May 2012
   
31 October 2011 Notice of EGM held on 16 November 2011 at 10am
  Form of Proxy for the EGM held on 16 November 2011 at 10am
   
05 April 2011 Notice of AGM held on 05 May 2011
  Form of Proxy for the AGM held on 05 May 2011
   
21 December 2010 Notice of EGM held on 21 December 2010 at 10am
  Notice of EGM held on 21 December 2010 at 10:30am
  Form of Proxy for the EGM held on 21 December 2010 at 10am
  Form of Proxy for the EGM held on 21 December 2010 at 10:30am
   
26 April 2010 Notice of AGM held on 18 May 2010
  Notes to the Resolutions
  Form of Direction for the AGM held on 18 May 2010
  Form of Proxy for the AGM held on 18 May 2010
   
19 April 2010 Redomiciliation Circular and Notice of EGM held on 21 May 2010
  Form of Direction for the EGM held on 21 May 2010
  Form of Proxy for the EGM held on 21 May 2010
  Notice of Termination
  CREST Dematerialisation Request Form

 

Share Capital and Major Shareholders

There are 60,906,760 ordinary shares of €0.01 each as at 18 February 2014. Shareholders holding more than 3% of the issued share capital of GVC Holdings plc were:

  No. of
shares held
Percentage of issued Share Capital
Richard Griffiths and controlled undertakings 8,894,505 14.54
DBS Advisors Ltd 6,621,118 10.88
Henderson Global Investors 5,665,309 9.3
Mr Mark Blandford 2,327,146 3.8
Marathon Asset Management 2,076,505 3.41
Capital Research & Management 2,038,442 3.4
Credit Suisse Private Banking 1,968,230 3.2
Paradise Poker 1,935,624 3.2
Rockridge Investments 1,846,490 3.0

 

The Group has a number of share option plans as at 17 January 2014, the number of share options outstanding were:

  Exercise
Price
  Number of Share options
  126p   26,667
  154.79p   1,600,000
  213p   1,600,000
      3,226,667

 

The proportion of un-exercised share options and share warrants of the fully diluted share capital (issued and share options) is 5.30%.

 

Further information on the share option plans is contained within:
a) pages 47 - 49 of the 2012 Annual Report; and
b) pages 343 - 347 of the Admission Document dated 25 January 2013

 

Director Shareholdings (other than major shareholders)

As at 24 December 2013, Directors shareholdings of GVC Holdings were:

Director Total beneficial interest in the Company Percentage of issued Share capital
Mr. K. Alexander* 400,333 0.66%
Mr. R. Cooper* 300,000 0.49%
Mr. L. Feldman 98,700 0.16%

*Kenneth Alexander's beneficial holding of 400,333 shares are held in the name of his spouse, Mrs. Caroline Alexander. Richard Cooper's beneficial holding of 300,000 shares are held by both himself and his spouse as follows:

Mr. Richard Cooper 1,667
Mrs. Pascale Mourier Cooper 298,333

 

Shareholder Rights

As the Company is incorporated in the Isle of Man, the rights of shareholders may vary from those of a UK incorporated company. Detail on those rights is shown in the Company's articles which can be found elsewhere on this website. A summary of the shareholder rights, and Isle of Man corporate law, is included in page 326 (Part 10, paragraph 5.2) of the Admission Document published on the 25 January 2013.

 

Shares Not in Public Hands

In the terms of AIM Rules published February 2010 and insofar as it is aware, at 28 November 2013, 27.43% of the Company's AIM securities was not in public hands.

 

Restrictions on Transfer of AIM Securities

In the terms of AIM Rules published February 2010, there are no restrictions on transfer of the Company's AIM securities.

 

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Page last up-dated: 16 April 2014