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

As at 2 July 2014, notifiable shareholdings were:

External shareholders     No. of
shares held
  % of issued
share capital
         
At
£1.5479
At
£2.13
At €0.01
with a
hurdle of
£6.00 c).
At
£2.33**
  Richard Griffiths and controlled undertakings     8,456,936 * 13.80%         156,947
  DBS Advisors Ltd     6,621,118 * 10.81%          
  Henderson Global investors     4,976,156   8.12%          
  Marathon Asset Management     3,646,912   5.95%          
  Mr Mark Blandford     3,492,692   5.70%          
  Rockridge Investments     2,446,490   3.99%          
  Capital Research & Management     2,038,442   3.33%          
  Other shareholders     28,748,159   46.92%          
                       
Directors and related parties                    
  Mr K Alexander 87,000           800,000 800,000 1,400,000  
  Mrs C Alexander 313,333                  
      400,333     0.65%          
                       
  Mr R Cooper 1,667           400,000 400,000 700,000  
  Mrs P Mourier Cooper 325,000                  
      326,667     0.53%          
                       
  Mr L Feldman   122,575     0.20%   400,000 400,000 ***  
                       
        849,575 * 1.39%          
  Other executives below board level                 1,000,000  
        61,276,480       1,600,000 1,600,000 3,100,000 156,947
                       
* shares not in public hands     15,927,629   25.99%          

** these share warrants were issued at £2.33 but received credit for each dividend paid. By 19 May 2014, the total credits against this price amounted to 46.401906 pence per share

*** Mr Feldman has a contingent cash-based award with a similar economic benefit and the same vesting conditions, based upon the value of 350,000 shares

The total number of share options and warrants outstanding is 6,300,000, representing 9.32% of the enlarged share capital

 

Further information on the share option plans is contained within:
a) pages 54-56 of the 2013 Annual Report; and
b) pages 343 - 347 of the Admission Document dated 25 January 2013
c). Further details as per RNS dated 2 June 2014 at 07:00 am

 

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.

 

Restrictions on Transfer of AIM Securities

In the terms of AIM Rules published 13 May 2014, there are no restrictions on transfer of the Company's AIM securities.

UK City Code on Takeovers and Mergers

As an AIM traded company, GVC Holdings plc is subject to the UK City Code on Takeovers and Mergers legislation.

 

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Page last up-dated: 25 July 2014