AIM Information
Articles of Association
Aim Admission document not displayed, as being no longer
representative of the Group's activities.
Number of Securities in Issue
As at 31/01/08 the Company issued share capital consists of
12,490,787 ordinary shares with a nominal value of 10p each
('Ordinary shares') each share having equal voting rights
|
Director & Major Shareholders |
31st January 2008 ordinary shares of 10
each |
% |
|
DRT Thompson
|
9,500
|
0.08 |
|
KGJ Birch**
|
2,846,797
|
22.79 |
|
DP Birch
|
1,628,257
|
13.04 |
|
C. Butler
|
22,500
|
0.18 |
|
P. Birch*
|
1,127,624
|
9.03 |
|
Gartmore Investment Management
|
910,648
|
7.29 |
|
Brewin Dolphin
|
800,161
|
6.41 |
|
SG Asset Management
|
486,649
|
3.90 |
|
Barclays Wealth
|
451,548
|
3.62 |
|
Stiching ABP
|
430,000
|
3.44 |
** The interests of Keith Birch include 98,250 shares held as a
trustee of TCL Settlement Trust 1998
* The interests of P.Birch include 30,000 shares held on behalf
of his immediate family
Total shares not in public hands: 50.88%
Details of other Exchanges or Trading
Platforms
The Company is not listed on any other
exchanges or trading platforms
Details of any restrictions on the transfer of
Securities
The are no restrictions on the transfer of
Securities