Shareholder Information

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

Major Investors

Details of directors’ and other significant investors’ shareholdings are as follows:

Directors Number %
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 %
Andre Marcou 520,000 12.50%
Armstrong Investments Limited 275,000 6.61%
Rath Dhu Limited 235,000 5.65%
Thomas Bray 200,000 4.81%
Stockinvest Limited 171,500 4.12%
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.

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