Shareholder information

as at 7 February 2012

Share capital

Total shares in issue242,268,048
Warrants (majority expire 2012 90p exercise price)5,816,666
Options (majority expire 2017 135p exercise price)6,595,000

Major shareholdings

 Shares held% Ownership
European Islamic Investment Bank Plc39,320,55526.5
Legal & General Investment Management15,800,00010.6
Majedie Asset Management Limited15,100,00010.2
JPMF Natural Resources Fund14,884,12110.0
Lynville Holdings Limited10,071,4296.8

Directors’ shareholdings

As at 16 December 2011, the interests of each of the Directors in the share capital of the Company (all of which are beneficial unless otherwise stated) are as follows:

NameNumber of Ordinary SharesPercentage of the issued
share capital of the Company
Paul Robert Loudon*3,138,0521.30%
Euan Arthur Worthington787,0000.32%
Jonathan Willis-Richards**2,366,6660.98%
Richard Nicholas Allen112,3660.05%
George Morton***441,9790.18%

* All of the ordinary shares in which Paul Robert Loudon is beneficially interested are held by Green Dragon Nominees Pty Limited, a company with which he is connected.

** Of the ordinary shares in which Jonathan Willis-Richards is interested 2,086,666 ordinary shares are held by Loeb Aron, a company with which he is connected, and 280,000 are held jointly in his name and that of his wife, Maria Esther Galimberti.

*** All of the ordinary shares in which George Morton is interested are held in his own name and separately from European Islamic Investment Bank plc, one of the Company's substantial shareholders which he continues to represent on the board and in which he has a beneficial interest but in which he does not exercise a control position.

Latest presentation

Investor presentation

Investor presentation, June 2011

Presentation [PDF - 1.7MB]

 

Annual report

Annual report 2010

Annual report 2010
[PDF - 308KB]

 
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