Shareholdings
AIREA plc’s issued share capital consists of 46,242,455 ordinary shares, with a nominal value of 25 pence each (‘ordinary shares’). Each share has equal voting rights.
The company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares with voting rights is 46,242,455.
There are no restrictions on the transfer of our AIM securities.
As of 30 September 2011, AIREA plc has been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the company’s ordinary share capital:
| Shareholder | Number of Shares | % |
|---|---|---|
| Lowland Investment Trust | 4,125,000 | 8.92 |
| Mrs C.J. Tobin | 3,502,668 | 7.57 |
| Mr N. Rylance | 2,510,360 | 5.43 |
| Mr and Mrs G.A. Upsdell | 2,106,614 | 4.56 |
| Mr M. Toogood | 2,100,361 | 4.54 |
| Mrs S.G. Ainslie | 2,098,252 | 4.54 |
| Parker Estates LTO | 2,015,000 | 4.36 |
| Mr M.H.Yeadon | 1,395,360 | 3.02 |
As far as the company is aware, the percentage of AIREA plc’s issued share capital that is not in public hands is 43.67%. This percentage includes the holdings of the substantial shareholders shown above, and of the directors of AIREA plc and its subsidiaries.