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Shareholders

This information was updated on the 24th March 2010

Share Capital Information

Shares

Authorised Shares 600, 000, 000
Issued Ordinary Shares 435, 008, 935
Shares held in Treasury Nil
Options 27,100,000
Fully diluted 462,108,935

The Company's issued share capital consists entirely of Ordinary Shares of 0.1p each, with one voting right per share.The Company is not required to comply with the Disclosure and Transparency Rules published by the Financial Services Authority.

There are no requirements imposed on shareholders of a company incorporated in the Isle of Man to disclose their interests in shares to the Company. In order to use all reasonable endeavours to comply with Rule 17 of the AIM Rules for Companies, the Company has included provisions in its Articles of Association which seek to replicate the provisions of the Disclosure and Transparency Rules with respect to the disclosure of share interests in the Company's shares.

The above figure of 435,008,935 issued Ordinary shares may be used by shareholders as the denominator for calculations by which they will determine if they are required pursuant to the Articles of Association to notify their interest in, or a change to their interest in, the Company.

Of the 435,008,935 Ordinary shares in issue, 44.5% are not in public hands according to the definition of AIM Rules.

The significant shareholders (defined in the AIM Rules for Companies as those shareholders holding more than 3% of the Company's issued shares) are set out below:

 

Directors

Voting
rights

Voting
rights
(%)

Neil Balfour   3,000,000   0.7
Stephen Pickup                                  240,000   0.1
John Mapplebeck   506,101   0.1
Tom Morrison   172,500   0.0
   

 

 Other significant shareholders

    Voting
rights
  Voting
rights
(%)
  CFD's   CFD's
(%)

Hunter Hall Investment  Management

 

79,768,460

 

18.3

 

-

 

-

Invesco Asset Managment

 

72,847,926

 

16.8

 

-

 

-

JP Morgan Asset Management

 

50,000,000

 

11.5

 

-

 

-

Odey Asset Management

 

27,969,292

 

6.4

 

19,800,000

 

4.6

Kairos Investment Managment

 

29,876,070

 

6.9

 

-

 

-

UBS AG

 

19,950,000

 

4.6

 

-

 

-

 Spearpoint

 

16,017,160 

 

3.7 

 

-

 

 -

           



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Landkom Share Price Index
LKI Current:    8.62p
52wk Minimum:    5.12p
52wk Maximum:    17.75p
Market Value:    Â£37.5 million
Last updated 30 July 2010
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Half Year Trading Update
Landkom International PLC (AIM: LKI,
11 May 2010
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Website last updated 23rd July 2010