SHAREHOLDER PROFILE
Shares Issued
As at 20 January 2010, there were 31,135,762 shares in issue.
Shareholder Circulars
| 06 May | Chairman’s letter |
| Convening notice for AGM held on 19 May 2009 | |
| Form of Direction for AGM held on 19 May 2009 | |
| Form of Proxy for AGM held on 19 May 2009 | |
| Notes to Resolutions for AGM held on 19 May 2009 | |
| 03 February | Notice of EGM held on 17 February 2009 |
| Form of Proxy for EGM held on 17 February 2009 | |
| Form of direction from Capita for EGM held on 17 February 2009 |
Final Dividend
GVC notifies the rate of exchange used for impending payment of final dividend
In accordance with the information contained in the preliminary announcement of its results for the year ended 31st December 2008, issued on 21 April 2009, and, the “reserves and dividends” note on page 11 of the annual financial statements, signed on the same date and released to shareholders on 1st May 2009, the company announces that the exchange rate used for the payment of dividends will be £1 = €1.1254.
Thus, the declared dividend of €0.20c per share becomes 17.77p (£0.1777) per share.
Major Shareholders
As of 16 February 2010, shareholders holding more than 3% of the share capital of Gaming VC were:
| Audley Capital Management Limited | 29.259% |
| Steve Barlow | 6.269% |
| Capital Research and Management Co | 5.130% |
| Toscafund Asset Management LLP | 4.970% |
| New Star Asset Management | 4.995% |
| ORA Capital Partners Ltd | 4.978% |
| M&G Investment Management | 4.496% |
Director Shareholdings (other than major shareholders)
As at 5 March 2010, Directors shareholdings of Gaming VC were:
| Lee Feldman | 0.04% |
Shareholder Rights
As the Company is incorporated in Luxembourg, the rights of shareholders may vary from those of a UK incorporated company
Shares Not in Public Hands
None of the comany's AIM securities were not in public hands.
Restrictions on Transfer of AIM Securities
In the terms of AIM Rules published February 2007, there are no restrictions on transfer of the Company's AIM securities.