Holders Technology plc is incorporated in England and Wales.
The company’s main countries of operation are the UK and Germany.
Number of securities
The company has 4,159,551 issued and fully paid ordinary shares of 10p each. The company’s shares are listed on AIM.
The company was originally listed on the London Stock Exchange main market on 28 May 1996. On 8 October 2001, the company transferred to AIM.
The company has not applied for, nor has it agreed to have its securities traded on any other exchange.
There are no restrictions on the transfer of Holders Technology plc ordinary shares
Details of directors’ and other significant investors’ shareholdings are as follows:
|Rudi Weinreich||Executive Chairman||1,871,202||44.99%|
|Victoria Blaisdell||Group Managing Director||34,102||0.82%|
|David Mahony||Senior Non-executive Director||20,000||0.48%|
|Total securities not in public hands||1,925,304||46.29%|
|Other Significant Investors||Number||%|
|Armstrong Investments Limited||275,000||6.61%|
|Rath Dhu Limited||235,000||5.65%|
|Hugh S Pearson Gregory||161,290||3.88%|
|Total other significant investors||1,562,790||37.57%|
Articles of Association
The current Articles of Association were adopted by the shareholders at the Annual General Meeting on 26 April 2010.