SHAREHOLDER INFORMATION

Shares Issued

Since the incorporation of the old Luxembourg company, Gaming VC Holdings S.A. and its subsequent acquisition by GVC Holdings PLC, the issued share capital has remained unchanged at 31,469,095 shares although the nominal value changed from €1.00 to €0.01 when shareholders acquired their shares in GVC Holdings PLC in exchange for their shares in Gaming VC Holdings S.A.

 

Shareholder Circulars

31 Oct Notice of EGM held on 16 November 2011 at 10am
  Form of Proxy for the EGM held on 16 November 2011 at 10am
   
05 Apr Notice of AGM held on 05 May 2011
  Form of Proxy for the AGM held on 05 May 2011
   
21 Dec 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 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 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

 

Major Shareholders

As of 12 January 2012, shareholders holding more than 3% of the share capital of GVC Holdings were:

  Shares Percentage
Audley Capital Management Limited 9,109,911 28.95%
ORA Capital Partners Ltd 3,062,885 9.73%
Seren Capital Management Limited 2,814,025 8.94%
M&G Investment Management 1,460,000 4.64%
Capital Research and Management Co 1,392,400 4.42%
Steve Barlow 1,028,327 3.27%
D&A Income Limited 980,000 3.11%

 

Director Shareholdings (other than major shareholders)

As at 06 December 2011, Directors shareholdings of GVC Holdings were:

Director Total beneficial interest in the Company Percentage of issued Share capital
Mr. K. Alexander 313,333 0.995%
Mr. L. Feldman 73,700 0.237%
Mr. R. Cooper 135,000 0.429%

 

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 Part 4, sections 4 and 5 of the Admissions Document, which can also be found elsewhere on this website.

 

Shares Not in Public Hands

In the terms of AIM Rules published February 2010 and insofar as it is aware, at 15 December 2011, 30.6% of the Company's AIM securities was not in public hands.

 

Restrictions on Transfer of AIM Securities

In the terms of AIM Rules published February 2010, there are no restrictions on transfer of the Company's AIM securities.

 

Page last up-dated: 13 January 2012
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