Total Voting Rights, Warrants and Shareholders
Ordinary Shares
The Company's issued share capital is 387,983,954 ordinary shares.
These shares are not traded on any other market.
Warrants:
2,761,330 issued at 1p with expiry date 05/09/2022
161,000,000 issued at 1p with expiry date 30/09/2019
Options:
17,356,184 options to acquire or subscribe for Ordinary Shares
Directors' shareholdings
The shareholdings of Directors are as follows:
| Director
|
Shareholding
|
Percentage of the Company's
Share Capital
|
Number of Options
|
Exercise price per share (p)
|
Option Expiration
|
David Lenigas
|
22,388,060
|
5.8%
|
|
|
|
George Roach*
|
33,751,333
|
8.7%
|
1,839,046
|
1.0
|
05/09/2022
|
|
|
|
2,000,000 |
0.55 |
05/09/2022 |
Andrew
Monk
|
12,126,761
|
3.1%
|
1,839,046
|
1.0
|
05/09/2022
|
|
|
|
2,000,000 |
0.55 |
05/09/2022 |
Rob Scott
|
1,693,078
|
0.4%
|
1,000,000
|
1.0
|
05/09/2022
|
|
|
|
|
|
|
| Matthew Bonner |
746,269 |
0.2%
|
3,600,000 |
1.0 |
05/09/2022 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Notes:
*
16,288,646 of these shares are held by or on behalf of Corestar Holdings Ltd and 5,000,000 of these shares are held by or on behalf of Coc’Roach Limited. Corestar Holdings Ltd is a BVI company which is wholly-owned by the Corestar STAR Trust, a trust established for the furtherance of certain purposes which could include the provision of benefits to George Roach and his family, at the discretion of the trustees of the trust. Coc’roach Limited is owned by the Coc’roach Trust. The Coc’roach Trust is a partial discretionary trust pursuant to the terms of which George Roach and his family may fall within the class of potential beneficiaries.
Substantial shareholdings
The Company has been informed of the following substantial shareholdings as at the last practicable date:
|
|
|
Name of Shareholder
|
Number of Ordinary Shares
|
Percentage of Issued Share Capital
|
|
Mike Joseph
|
100,000,000
|
25.8%
|
WH Ireland Limited
|
35,000,000
|
9.0%
|
HSBC Global Custody Nominee UK Limited
Vidacos Nominees Limited
|
22,388,060
13,462,687
|
5.8%
3.5%
|
|
|
|
|
|
|
|
|
|
|
|
Last updated - 3 December 2018