Shareholder Information

Shareholder Circulars

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9 April 2015 Chairman’s letter and Notice of AGM held on 5 May 2015
  Form of Proxy for the AGM held on 5 May 2015
  Corporate Representative Form
  Annual Report & Accounts
   
16 April 2014 Notice of AGM held on 14 May 2014
  Chairman's Letter
  Form of Proxy for the AGM 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 1 February 2016, notifiable shareholdings including CFD positions were:

Directors and related parties* (updated at 01 February 2016)
  N Teufelberger   3,217,264     1.10%
             
  Mr K Alexander 1,585,455        
  Mrs C Alexander 313,333        
      1,898,788     0.65%
             
  Mr R Cooper 706,323        
  Mrs P Mourier Cooper 335,000        
      1,041,323     0.36%
             
  Mr L Feldman   702,169     0.24%
             
Shares owned by directors and related parties     6,859,544 * 2.35%
Shares owned by other investors
(details to be provided shortly)
    284,803,458    
Total shares in issue     291,663,002    

 

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 304 (Part 10, paragraph 5) of the Prospectus published on 13 November 2015.

 

UK City Code on Takeovers and Mergers

As a company traded on the London Stock Exchange and incorporated in the Isle of Man, GVC Holdings plc is subject to the UK City Code on Takeovers and Mergers legislation.

 

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Page last up-dated: 2 February 2016