Shareholders

This information was updated on the 24th March 2010

Share Capital Information

Shares

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:

 Other significant shareholders