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 31,135,762 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

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 13 July 2010, shareholders holding more than 3% of the share capital of GVC Holdings were:

  Shares Percentage
Audley Capital Management Limited 9,109,911 29.259 %
ORA Capital Partners Ltd 3,062,885 9.837 %
Steve Barlow 1,490,427 4.79 %
M&G Investment Management 1,400,000 4.496 %
Capital Research and Management Co 1,392,400 4.472 %

 

Director Shareholdings (other than major shareholders)

As at 1 June 2010, Directors shareholdings of GVC Holdings were:

Kenneth Alexander 50,000
Lee Feldman 37,000
Richard Cooper 25,000

 

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 1 June 2010, 29.3% 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 July 2010
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