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.