Shareholder Information
The information below was last updated 27th October 2009.
SHARE CAPITAL
| 2008 | 2007 | |
| £ | £ | |
| Authorised 9,000,000 ordinary shares of 5p each | 450,000 | 450,000 |
| _________ | ________ | |
| Allotted issued and fully paid 6,156,511 (2007: 6,156,511) ordinary shares of 5p each |
307,826 | 307,826 |
| _________ | ________ |
An Enterprise Management Incentive Scheme was adopted by the Company in September 2000 and formally approved at an Extraordinary General Meeting on 12th December 2000.
On 22nd January 2008, Gary Marsh and John Lavery, Executive Directors of the Company, were allocated a total of 634,920 share options at 31.5 pence per share whilst their existing 320,000 share options were revoked.
Options issued to Directors on 22nd January 2008
G.S. Marsh 317,460
J.M. Lavery 317,460
As a result, Gary Marsh and John Lavery are each now interested in 317,460 share options over Ordinary Shares.
The options are capable of being exercised indefinitely during the period starting 22nd January 2009, subject to the share price for Ordinary Shares equalling or exceeding 50 pence for 20 consecutive business days preceding exercise.
In addition to the options granted above, as at 27th October 2009 G.S. Marsh had a beneficial interest in 73,672 Ordinary Shares in the Company representing approximately 1.20% of the total share capital, whilst J.M. Lavery had 807 Ordinary Shares in the Company.
No options have been exercised in the year to 27th October 2009 (2008:nil).
Major shareholders (3% and over)
| Gordon Leonard Comben Esq | 31.40% |
| Ms Judith Margaret Comben | 12.91% |
| William George Marsh Esq | 16.34% |
| Ms Barbara Delphine Marion Marsh | 11.28% |
| Close Investments Limited | 3.70% |
| Mr D J H Morris | 3.17% |
| Shares not in public hands | 73% |
Share Price
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