About Us
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Rule 26

The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on 7 June 2010.

  • Read about our Description of business here
  • Read about our Board and Senior Management here
  • Read about our Directors' responsibilities and Committees - Governance here
  • The total number of shares in issue is 1,337,815,633.
  • Country of incorporation
    The Company was incorporated on 20 May 2008 under the Isle of Man Companies Act 2006.
  • Main country of operation
    The company is a globally active holding company with the objective to deliver long term returns by investing in quoted and unquoted companies.
  • Details of any other exchanges or trading platforms
    The Company is not listed on any other exchanges or trading platforms.
  • Shares not in Public hands
    93.57% of the AIM securities in issue are not in public hands.
  • Significant shareholders
    Funds managed by Laxey Partners: 1,251,390,999 shares or 93.54% *
  • Directors shareholdings
    David Panter 3,787,805 shares or 0.28%
    David Blackler 2,987,805 shares or 0.22%
    Alistair Boyd 70,000 shares or 0.01%
    Alex Paiusco 2,786,585 shares or 0.21%
    Mike Haxby 197,736 shares or 0.015%
    Geoff Bicknell 390,244 shares or 0.03%
    Colin Kingsnorth 168,570 or 0.013% (Colin is also co-founder and a beneficial shareholder of Laxey Partners Ltd)
  • Where the AIM company is not incorporated in the UK, a statement that the rights of shareholders may be different from the rights of shareholders in a UK incorporated company
    As the Company is not incorporated in the UK the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

* Including CFDs