| Auditors
BDO Stoy Hayward LLP
55 Baker Street
London
W1U 7EU
Nominated adviser and broker
Landsbanki Securities (UK) Ltd
Beaufort House
15 St Botolph Street
LONDON
EC3A 7QR
Solicitors
Jones Day
10 Old Bailey
London
EC4M 7NG
DMH Limited
40 High Street
Crawley
RH10 1BW |
Registrars
Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 7NH
Registered Office
2nd Floor
The Registry
Royal Mint Court
London
EC3N 4QN
Registration Number - 3967525 |
Top shareholders |
As at 14 September 2007, the number of shares held by the Directors were as follows:
| Shareholders |
Shares |
% |
| Sarah Jane Thomson |
5,302,394 |
17% |
| Steve Thomson |
5,302,394 |
17% |
| Paul Gladman |
908,804 |
3% |
| Michael Higgins |
64,500 |
0% |
| Fiona Driscoll |
33,316 |
0% |
| Michael Uzielli |
20,000 |
0% |
| Michael Greenlees |
50,000 |
0% |
| Nick Manning |
50,000 |
0% |
| Total shares not in public hands |
11,681,408 |
36% |
|
Major shareholders as at 14 December 2007
| Shareholders |
Shares |
% |
| Herald Investment Management |
3,186,060 |
10% |
| Black Rock Investment Management |
2,611,862 |
8.15% |
| Unicorn Asset Management |
2,294,353 |
7% |
| Kabouter Management |
2,198,829 |
7% |
| Capital Group |
1,968,800 |
6% |
| Majedie Asset Management |
1,096,600 |
3% |
| Newton Investment Management |
929,700 |
3% |
| Insight Investment |
919,311 |
3% |
|