Shareholder Information
Shareholder Circulars
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| 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 60,716,914 ordinary shares of €0.01 each as at 15 May 2013. Shareholders holding more than 3% of the issued share capital of GVC Holdings plc were:
| No. of shares held |
Percentage of issued Share Capital | |
| Ora Capital Partners | 9,794,175 | 16.1% |
| DBS Advisors Ltd | 6,621,118 | 10.9% |
| Audley Capital | 4,336,465 | 7.1% |
| Henderson Volantis Capital | 2,850,000 | 4.7% |
| Rockridge Investments | 2,446,490 | 4.0% |
| BNP Paribas (C) | 2,157,345 | 3.6% |
| Northern Trust (C) | 2,056,404 | 3.4% |
| Capital Research & Management | 2,038,442 | 3.4% |
The Group has a number of share option plans as at 15 May 2013, the number of share options outstanding were:
| Exercise Price |
Number of Share options | ||
| 1p | 100,000 | ||
| 126p | 85,000 | ||
| 129p | 31,513 | ||
| 154.79p | 1,600,000 | ||
| 213p | 1,675,000 | ||
| 3,491,530 |
The proportion of un-exercised share options are the fully diluted share capital (issued and share options) is 5.4%.
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 15 May 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* | 241,667 | 0.40% |
| Mr. L. Feldman | 88,700 | 0.15% |
*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 241,667 shares are held by both himself and his spouse as follows:
| Mr. Richard Cooper | 1,667 |
| Mrs. Pascale Mourier Cooper | 240,000 |
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 15 May 2013, 28.2% 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.